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Page 1149 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/04/2020Other alerts
  • WE ZIJN VERENIGD
  • WWW.WEZIJNVERENIGD.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
25/10/2023unauthorised entities
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
10/11/2022unauthorised entities
  • WEALTH CAPITAL (ASTRA CONSULTING OU)
  • WWW.WEALTHCAPITAL.FM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • WEALTH CAPITAL FM
  • WEALTH CAPITAL (OPERANDO COMO ASTRA CONSULTING)
  • HTTPS://WWW.WEALTHCAPITAL.FM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • WEALTH CRYPTO LTD
  • WWW.WEALTHCRYPTO-LTD.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • WEALTH FUND MANAGEMENT INTERNATIONAL
  • WWW.WEALTHFUNDMANAGEMENT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • WEALTH NETS FINANCE OPS
  • WWW.WEALTHNETSOPS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • WEALTH PARAMOUNT
  • WWW.WEALTHPARAMOUNT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
26/03/2014unauthorised entities
  • WEALTH PLANNING SOLUTIONS EUROPE
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WEALTHCRYPTOMINE / WEALTH CRYPTO MINE
  • HTTPS://WEALTHCRYPTOMINE.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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