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

Page 59 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2024unauthorised entities
  • WISEPROFITS.BIZ
  • HTTPS://WISEPROFITS.BIZ
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
11/01/2023unauthorised entities
  • WISECOINFX
  • HTTPS://WISECOINFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
10/10/2018unauthorised entities
  • WISEBANC / ORION SERVICE EOOD (BULGARIA)
  • HTTPS://WISEBANC.COM
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
15/01/2020unauthorised entities
  • WISE INVESTMENTS (CLON)
  • HTTPS://WISE-INVESTMENTS.NET/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WISE INVESTMENTS LTD
19/06/2024unauthorised entities
  • WISE EUROPE (CLONE)
  • HTTPS://ACCES.WTB-MANAGEMENT.COM/ (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @WTB-PRIVATEMANAGEMENT.COM, @WISECONFORMITE.COM, Y TAMBIÉN SE HA DETECTADO EL USO DE LA DIRECCIÓN DE CORREO ELECTRÓNICO WISE@EUROPEELIGIBILITE.COM.
18/08/2004unauthorised entities
  • WISA BERATUNG GMBH
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
14/06/2023unauthorised entities
  • WIRRERIUM LLC
  • WWW.EXTEOM.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
19/08/2021unauthorised entities
  • WIREXINVEST INVEST LTD/ WIREX UAB
  • WWW.WIREXINVEST.COM
A warning PDF of date 19/08/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/01/2022unauthorised entities
  • WIREXINVEST INVEST LIMITED
  • HTTPS://WEBTRADE.WIREXINVEST24.COM
  • WIREX UAB
  • WWW.WIREXINVEST24.COM
A warning PDF of date 26/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/06/2015unauthorised entities
  • WIRE PREPAY
  • HTTP://WWW.WIREPREPAY.COM/
A warning PDF of date 24/06/2015 (new window) MFSA (MALTA) 

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