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Page 1153 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/06/2024unauthorised entities
  • WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY (CLONE)
A warning PDF of date 05/06/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRELANDFIXEDINCOMETEAM.COM Y JAMES.MARTIN@FIXEDINCOMEDIVISION.COM, HA INTENTADO SUPLANTAR LA IDENTIDAD DE LA ENTIDAD WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
28/03/2003unauthorised entities
  • WELLS INTERNATIONAL INVESTMENTS LIMITED
A warning PDF of date 28/03/2003 (new window) EI_CBI (IRLANDA) 
14/12/2022unauthorised entities
  • WELLWORTH TRADING
  • HTTPS://WELLWORTHTRADING.CO.UK
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
25/08/2004unauthorised entities
  • WELSHAM, WELSHAM & FULHAM
A warning PDF of date 25/08/2004 (new window) FSC (ISLA DE MAN) 
21/12/2022unauthorised entities
  • WELT ANLAGE
  • HTTP://WELT-ANLAGE.DE
  • WELT ANLAGE INDEPENDENT INVESTORS S.A.
A warning PDF of date 21/12/2022 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • WELTEX
  • WWW.WELTEX.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
09/02/2005unauthorised entities
  • WENEW.NET
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
12/06/2019unauthorised entities
  • WENTWORTH INSURANCE BROKERS LIMITED (CLON)
  • WWW.WENTWORTHINSURANCEBROKERS.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
01/02/2012unauthorised entities
  • WERNER GROUP INTERNATIONAL
A warning PDF of date 01/02/2012 (new window) FSMA (BELGICA) 
29/06/2011unauthorised entities
  • WERNER GROUP INTERNATIONAL
  • WWW.WERNER-INTERNATIONAL.COM
A warning PDF of date 29/06/2011 (new window) SFSA (SUECIA) 

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