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

Page 1175 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2005unauthorised entities
  • WORLD TRADE ASSETS MARKET INC.
  • WWW.WTAMI.COM
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
03/09/2014unauthorised entities
  • WORLD TRADE CONSORTIUM
  • WWW.WORLD-TRADE-CONSORTIUM.COM
A warning PDF of date 03/09/2014 (new window) CSSF (LUXEMBURGO) 
12/05/2003unauthorised entities
  • WORLD TRADE FINANCIAL CORPORATION
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
24/05/2002unauthorised entities
  • WORLD TRADE FINANCIAL CORPORATION
A warning PDF of date 24/05/2002 (new window) FSA (REINO UNIDO) 
22/03/2006unauthorised entities
  • WORLD TRADE FINANCIAL GROUP
  • WWW.WORLDTRADEFINANCIALGROUP.COM
A warning PDF of date 22/03/2006 (new window) SFC (HONG KONG) 
03/08/2011unauthorised entities
  • WORLD TRADE INSTITUTE
  • WWW.WTI24.COM
A warning PDF of date 03/08/2011 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • WORLDCLEARING HOLDING INC. (PAYPAY)
  • HTTP://WWW.WORLDCLEARING.COM/
  • HTTP://WWW.PAYPAY.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
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) 

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