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

Page 56 out of 1230
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) 
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) 
24/09/2008unauthorised entities
  • WORLD CAPITAL SOLUTIONS
  • WWW.WORLDCAPITALSOLUTIONS.COM
A warning PDF of date 24/09/2008 (new window) SFSA (SUECIA) 
02/09/2009unauthorised entities
  • WORLD CAPITAL SOLUTIONS
  • WWW.WORLDCAPITALSOLUTIONS.COM
A warning PDF of date 02/09/2009 (new window) FMA (AUSTRIA) 
19/11/2008unauthorised entities
  • WORLD CAPITAL SECURITIES
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
15/07/2009unauthorised entities
  • WORLD ASIAN TRADING LIMITED
A warning PDF of date 15/07/2009 (new window) SFC (HONG KONG) 
15/06/2022unauthorised entities
  • WORD WIDE BROKERS
  • WWW.WORLDWIDEBROKERS.CO
  • WW-BROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
14/06/2017unauthorised entities
  • WOORI BRIDGEWATER BROKERAGE
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).

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