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

Page 60 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2005unauthorised entities
  • WIRANDA DEVELOPMENT
A warning PDF of date 21/12/2005 (new window) SFSA (SUECIA) 
28/09/2022unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.NET/
  • HTTPS://WINVESTOCK.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
12/01/2022unauthorised entities
  • WINTRUST CRYPTO INVESTMENT
  • WWW.WINTRUSTCRYPTO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
31/01/2024unauthorised entities
  • WINTRADERMARKTES
  • HTTPS://WINTRADEMARKETS.COM/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
22/03/2023unauthorised entities
  • WINTRADE X
  • HTTPS://WINTRADEX.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
23/03/2016unauthorised entities
  • WINTON FUND MANAGERS (CLON)
  • WWW.WINTONFUNDMANAGERS.COM
A warning PDF of date 23/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
10/01/2024unauthorised entities
  • WINTON FUND MANAGEMENT IRELAND DAC (CLONE)
  • HTTPS://WWW.WINTONFUNDMANAGEMENT.IE/ (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI WINTON FUND MANAGEMENT IRELAND DAC CB100183057, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
20/01/2016unauthorised entities
  • WINTON (CLON)
  • WINTON-INVESTMENTS.CO.UK
A warning PDF of date 20/01/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
14/12/2011unauthorised entities
  • WINTERTHUR FUND MANAGEMENT
  • HTTP://WINTERTHURFUNDMANAGEMENT.COM
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON ENTIDADES DEL GRUPO AXA

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