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Page 1170 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • WORLDCRYPTOMINERS.COM
  • WWW.WORLDCRYPTOMINERS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • WORLDFXM
  • WORLDFXM.COM
A warning PDF of date 12/09/2018 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • WORLDMINEINSURED
  • WWW.WORLDMINEINSURED.ORG
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
09/02/2011unauthorised entities
  • WORLDWIDE FINANCE MARKETING SERVICES
A warning PDF of date 09/02/2011 (new window) FMA (AUSTRIA) 
25/07/2018unauthorised entities
  • WORLDWIDE FINANCING GROUP
  • WWW.WORLDWIDEFINANCINGGROUP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
11/09/2019unauthorised entities
  • WORLDWIDE FINANCING GROUP
  • WORLDWIDEFINANCINGGROUP.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
21/04/2010unauthorised entities
  • WORLDWIDE FORSTOCK LTD (E-THOREX)
  • HTTP://WWW.E-THOREX.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
03/10/2012unauthorised entities
  • WORLDWIDE INVESTORS PORTFOLIO
  • WWW.WORLDWIDEINVESTMENTSPORTFOLIO.COM
A warning PDF of date 03/10/2012 (new window) CSSF (LUXEMBURGO) 
10/10/2012unauthorised entities
  • WORLDWIDE INVESTORS PORTFOLIO
  • WWW.WORLDWIDEINVESTMENTSPORTFOLIO.COM
A warning PDF of date 10/10/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEL MISMO NOMBRE AUTORIZADA POR LA FSA (SCHEDULE 5)
13/02/2008unauthorised entities
  • WORLDWIDE RESEARCH GROUP
  • WWW.WORLDWIDERG.COM
A warning PDF of date 13/02/2008 (new window) CBFA (BELGICA) 

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