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

Page 1156 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2021unauthorised entities
  • WIDDERSHINS GROUP LTD
  • HTTPS://24FINTIME.IO
A warning PDF of date 07/04/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
05/05/2021unauthorised entities
  • WIDDERSHINS GROUP LTD
  • FINLAY.CC
  • WEBTRADER.FINLAY.CC
  • WWW.FINLAY.CAPITAL
A warning PDF of date 05/05/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/11/2021unauthorised entities
  • WIDDERSHINS GROUP LTD/ASSET GROUP
  • HTTPS://ASSETGROUP.IO
  • HTTPS://ASSETGROUP.CC
  • HTTPS://WEBTRADER.ASSETGROUP.XYZ
A warning PDF of date 24/11/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/10/2008unauthorised entities
  • WIDE BERTH INTERNATIONAL INC.
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
15/09/2010unauthorised entities
  • WIDMER OPTIONS
  • WWW.WIDMEROPTIONS.COM
A warning PDF of date 15/09/2010 (new window) FMA (AUSTRIA) 
01/04/2020Other alerts
  • WIJ ZIJN DE OPLOSSING
  • WWW.WIJ-ZIJN-DE-OPLOSSING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
30/04/2014unauthorised entities
  • WILKINS CAPITAL GROUP
A warning PDF of date 30/04/2014 (new window) EI_CBI (IRLANDA) 
06/09/2017unauthorised entities
  • WILKINS DEVELOPMENTS / WILKINS PROPERTY DEVELOPMENTS
  • WWW.WILKINSDEVELOPMENTS.COM
A warning PDF of date 06/09/2017 (new window) FCA (REINO UNIDO) 
20/04/2011unauthorised entities
  • WILKINSON BENNINGS SECURITIES
  • WWW.WILKINSONBENNINGS.COM
A warning PDF of date 20/04/2011 (new window) SFSA (SUECIA) 
18/04/2012unauthorised entities
  • WILLIAM & BROWN MANAGEMENT GROUP
  • WWW.WILLIAMBROWNMANAGEMENT.COM
A warning PDF of date 18/04/2012 (new window) FSA (REINO UNIDO) 

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