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Page 1159 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2016unauthorised entities
  • WHEATON CAPITAL LIMITED (CLON)
  • WWW.WHEATONCAPITAL.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
02/02/2011unauthorised entities
  • WHEELER ASSET GROUP
  • WWW.WHEELERASSETGROUP.COM
A warning PDF of date 02/02/2011 (new window) SFSA (SUECIA) 
12/09/2012unauthorised entities
  • WHEELER ASSET MANAGEMENT
A warning PDF of date 12/09/2012 (new window) FSA (REINO UNIDO) 
14/01/2015unauthorised entities
  • WHEELER CONSULTANCY LTD
  • HTTP://WHEELERCONSULTANCYLTD.COM
A warning PDF of date 14/01/2015 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • WHICHRATES4U
  • WHICHRATES4U.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
13/11/2003unauthorised entities
  • WHISTLER MANAGERS LTD.
A warning PDF of date 13/11/2003 (new window) IFSRA (IRLANDA) 
18/11/2015unauthorised entities
  • WHITAKER CORPORATE PARTNERS
  • WWW.WHITAKERCORPORATE.COM
A warning PDF of date 18/11/2015 (new window) FCA (REINO UNIDO) 
21/10/2015unauthorised entities
  • WHITAKER CORPORATE PARTNERS (USA)
A warning PDF of date 21/10/2015 (new window) EI_CBI (IRLANDA) 
14/04/2021unauthorised entities
  • WHITE BONDS
  • WHITE-BONDS.COM
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
22/06/2005unauthorised entities
  • WHITE HORSE CORP
  • WWW.WHITEHORSECORP.COM
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 

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