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

Page 200 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • THE WORLD BANK
  • WWW.WORLDFINANCESAVINGSLTD.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
09/04/2014unauthorised entities
  • THE WOO GROUP
  • WWW.THEWOOGROUP.COM
A warning PDF of date 09/04/2014 (new window) FSAN (NORUEGA) 
25/05/2005unauthorised entities
  • THE WILLIAMS GROUP
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
10/11/2010unauthorised entities
  • THE WALLSTREET M&A GROUP
  • HTTP://WSTREETGRP.COM/
A warning PDF of date 10/11/2010 (new window) FSAN (NORUEGA) 
05/09/2012unauthorised entities
  • THE TYLER GROUP
A warning PDF of date 05/09/2012 (new window) FSMA (BELGICA) 
05/02/2014unauthorised entities
  • THE TUNSTALL GROUP
  • WWW.TUNSTALL-GROUP.COM
A warning PDF of date 05/02/2014 (new window) SFSA (SUECIA) 
08/02/2023unauthorised entities
  • THE TRUSTFX
  • WWW.THETRUSTFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
30/11/2005unauthorised entities
  • THE TOROS GROUP
A warning PDF of date 30/11/2005 (new window) SFSA (SUECIA) 
29/11/2006unauthorised entities
  • THE TIDAL GROUP
A warning PDF of date 29/11/2006 (new window) SFC (HONG KONG) 
03/08/2005unauthorised entities
  • THE STOCKTON GROUP
A warning PDF of date 03/08/2005 (new window) NAFM (PAISES BAJOS) 

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