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

Page 1168 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2005unauthorised entities
  • WORLD FINANCIAL BANK LIMITED
A warning PDF of date 13/07/2005 (new window) FSC (ISLA DE MAN) 
30/07/2014unauthorised entities
  • WORLD FINANCIAL INSTITUTIONS
  • WWW.WORLDFINANCIALINSTITUTIONS.COM
A warning PDF of date 30/07/2014 (new window) FSAN (NORUEGA) 
19/01/2022unauthorised entities
  • WORLD FX MARKET
  • WWW.WORLDFXMARKET.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
04/07/2007unauthorised entities
  • WORLD MANAGEMENT INTERNATIONAL
A warning PDF of date 04/07/2007 (new window) HCMC (GRECIA) 
27/07/2022unauthorised entities
  • WORLD MARKET FUNDS (CLONE)
  • HTTPS://WMFUNDS.CO.UK/ (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DEL FONDO REGISTRADO EN EL BANCO CENTRAL DE IRLANDA THE WORLD MARKETS UMBRELLA FUND PLC
15/06/2022unauthorised entities
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/04/2021Other alerts
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
29/07/2020unauthorised entities
  • WORLD MARKETS
  • HTTPS://WORLDMARKETS.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
17/09/2008unauthorised entities
  • WORLD OWNERS INSTANT PAYMENTS (WOIP)
  • E-HOLDING LIMITED
A warning PDF of date 17/09/2008 (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
29/04/2009unauthorised entities
  • WORLD POINT INTERNATIONAL INVESTMENTS LIMITED
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 

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