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Page 57 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022Other alerts
  • WONDERKIRI OÜ
  • WONDERKIRI.DE/
A warning PDF of date 21/09/2022 (new window) BAFIN (ALEMANIA)WONDERKIRI OÜ, A TRAVÉS DE WONDERKIRI.DE/, ESTÁ OFRECIENDO SUS VALORES “NAOS TOKEN” AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
13/04/2011unauthorised entities
  • WOLFGANG INVESTMENT GROUP
  • WWW.WOLFGANGINVESTMENTGROUP.COM
A warning PDF of date 13/04/2011 (new window) FSA (REINO UNIDO) 
18/05/2011unauthorised entities
  • WOLF INVESTMENT SOLUTIONS
  • WWW.WOLD-INVESTSOL.COM
A warning PDF of date 18/05/2011 (new window) FSAN (NORUEGA) 
15/06/2011unauthorised entities
  • WOLF INVESTMENT SOLUTIONS
  • WWW.WOLD-INVESTSOL.COM
A warning PDF of date 15/06/2011 (new window) FSA (REINO UNIDO) 
11/05/2011unauthorised entities
  • WOLF INVESTMENT SOLUTIONS
  • WWW.WOLD-INVESTSOL.COM
A warning PDF of date 11/05/2011 (new window) SFSA (SUECIA) 
17/11/2021unauthorised entities
  • WOLF
  • WWW.MISSOLD-INVESTMENT.COM/
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • WOIN8 LTD
  • WWW.WOIN8.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • WM GLOBAL FOREX (CLONE)
  • WWW.TRADINGPOINTUK.COM (CLONE)
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO)ESTA ENTIDAD OFRECE SERVICIOS SUPLANTANDO A LA ENTIDAD AUTORIZADA POR LA FCA TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED.
18/06/2014unauthorised entities
  • WM BORMLA
  • HTTP://WWW.WMBORMLA.EU/SECURE/
A warning PDF of date 18/06/2014 (new window) MFSA (MALTA) 
22/09/2004unauthorised entities
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 

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