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Page 55 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
04/07/2007unauthorised entities
  • WORLD MANAGEMENT INTERNATIONAL
A warning PDF of date 04/07/2007 (new window) HCMC (GRECIA) 
19/01/2022unauthorised entities
  • WORLD FX MARKET
  • WWW.WORLDFXMARKET.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
30/07/2014unauthorised entities
  • WORLD FINANCIAL INSTITUTIONS
  • WWW.WORLDFINANCIALINSTITUTIONS.COM
A warning PDF of date 30/07/2014 (new window) FSAN (NORUEGA) 
13/07/2005unauthorised entities
  • WORLD FINANCIAL BANK LIMITED
A warning PDF of date 13/07/2005 (new window) FSC (ISLA DE MAN) 
25/10/2023unauthorised entities
  • WORLD EXPERT FX
  • WWW.WORLDEXPERTFX.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
02/06/2010Other alerts
  • WORLD DERIVATIVES TRADERS LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
04/03/2020unauthorised entities
  • WORLD CO-INVESTMENT FUND (WCIF)
  • WWW.WCIFUND.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
02/09/2009unauthorised entities
  • WORLD CAPITAL SOLUTIONS
  • WWW.WORLDCAPITALSOLUTIONS.COM
A warning PDF of date 02/09/2009 (new window) FMA (AUSTRIA) 
24/09/2008unauthorised entities
  • WORLD CAPITAL SOLUTIONS
  • WWW.WORLDCAPITALSOLUTIONS.COM
A warning PDF of date 24/09/2008 (new window) SFSA (SUECIA) 

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