Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1147 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2003unauthorised entities
  • WATERHOUSE SCOTT LTD
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
18/09/2013unauthorised entities
  • WATERMAN WEALTH MANAGEMENT
  • WWW.WATERMANMANAGEMENT.COM
A warning PDF of date 18/09/2013 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WATERMANBATES.COM
  • WWW.WATERMANBATES.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
23/11/2016unauthorised entities
  • WATKINS CONSULTANCY LTD
  • WWW.WATKINSCONSULTANCYLTD.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
25/05/2016unauthorised entities
  • WATTERS & PARTNERS LTD
  • WWW.WATTERSANDPARTNERS.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 
27/05/2015unauthorised entities
  • WATTFORD CAPITAL PARTNERS
  • WWW.WATTFORDCAPITALPARTNERS.COM
A warning PDF of date 27/05/2015 (new window) FCA (REINO UNIDO) 
24/09/2014unauthorised entities
  • WATTS CORPORATE SERVICES LLC
  • WWW.WATTSCS.COM
A warning PDF of date 24/09/2014 (new window) FCA (REINO UNIDO) 
28/02/2024unauthorised entities
  • WAVE MAKERS LTD (BINARYCENT)
  • HTTPS://WWW.BINARYCENT.APP/
A warning PDF of date 28/02/2024 (new window) CMVM (PORTUGAL) 
17/02/2021unauthorised entities
  • WAVE MAKERS LTD (IQCENT)
  • HTTPS://WWW.IQCENT.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
13/01/2010unauthorised entities
  • WAVERLY M & A
  • WWW.WAVERLYMA.COM
A warning PDF of date 13/01/2010 (new window) SFC (HONG KONG) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.