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

Page 58 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2004unauthorised entities
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 08/09/2004 (new window) FSC (ISLA DE MAN) 
22/09/2004unauthorised entities
  • WIZZELL BANK FINANCE COMPANY (JERSEY) LIMITED
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
08/09/2004unauthorised entities
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 08/09/2004 (new window) FSC (ISLA DE MAN) 
29/07/2020unauthorised entities
  • WIZE CAPITAL
  • HTTPS://WIZECAPITAL.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
15/10/2008unauthorised entities
  • WITTER WALWYN
  • WWW.WITTERWALWYN.NET
A warning PDF of date 15/10/2008 (new window) DFSA (DINAMARCA) 
05/07/2023unauthorised entities
  • WITLER FINANCE GROUPS
  • WITLERFINANCEGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • WISEWEALTH
  • HTTPS://WISEWEALTH.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • WISEVESTS / GROUPUP GREEN LLC
  • HTTPS://WISEVESTS.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • WISETRADES4U
  • HTTPS://WISETRADES4U.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 

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