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

Page 1161 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/10/2008unauthorised entities
  • WINDRIVER CAPITAL
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
19/05/2010unauthorised entities
  • WINDSOR (INTERNATIONAL) LIMITED/"WINDSOR EXCHANGE"
A warning PDF of date 19/05/2010 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
12/05/2003unauthorised entities
  • WINDSOR ASSET MANAGEMENT
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
18/04/2012unauthorised entities
  • WINDSOR BROKERS
  • WWW.WINDSORBROKERSLIMITED.COM
A warning PDF of date 18/04/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA DENOMINADA WINDSOR BROKERS LIMITED
11/12/2019unauthorised entities
  • WINDSOR MANOR
  • WWW.WINDSORMANOR.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
12/02/2014unauthorised entities
  • WINE STREET INVESTMENT MANAGEMENT
  • KYLE ROBERT CAWLEY
A warning PDF of date 12/02/2014 (new window) EI_CBI (IRLANDA) 
23/10/2019unauthorised entities
  • WINFINANCE
  • WWW.WINCAPITALPRO.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
27/04/2022unauthorised entities
  • WINGS FX
  • HTTPS://WINGSFXTRADE.COM/
  • WINGS FX TRADE
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • WINNEX CONSULTING
  • HTTPS://CLIENT.WINNEXCONSULTING.COM
  • WWW.WINNEXCONSULTING.COM
A warning PDF of date 26/10/2022 (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
14/09/2022unauthorised entities
  • WINNEX PRIMEMARKETS ONLINE
  • WWW.WINNEX-PRIMEMARKETS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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