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

Page 61 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/08/2004unauthorised entities
  • WINTER CAPITAL INTERNATIONAL LLC
A warning PDF of date 18/08/2004 (new window) FSC (ISLA DE MAN) 
22/09/2004unauthorised entities
  • WINTER CAPITAL INTERNATIONAL LLC
A warning PDF of date 22/09/2004 (new window) FSC (ISLA DE MAN) 
20/05/2009unauthorised entities
  • WINSLOW TRADE
  • WWW.WINSLOWESCROW.COM
A warning PDF of date 20/05/2009 (new window) SFC (HONG KONG) 
30/09/2020unauthorised entities
  • WINNGROUP
  • WWW.WINNGROUPLTD.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • WINNEXCONSULTING.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
14/09/2022unauthorised entities
  • WINNEX PRIMEMARKETS ONLINE
  • WWW.WINNEX-PRIMEMARKETS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • WINNEX CONSULTING
  • HTTPS://CLIENT.WINNEXCONSULTING.COM
  • WWW.WINNEXCONSULTING.COM
A warning PDF of date 26/10/2022 (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
27/04/2022unauthorised entities
  • WINGS FX
  • HTTPS://WINGSFXTRADE.COM/
  • WINGS FX TRADE
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
23/10/2019unauthorised entities
  • WINFINANCE
  • WWW.WINCAPITALPRO.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
12/02/2014unauthorised entities
  • WINE STREET INVESTMENT MANAGEMENT
  • KYLE ROBERT CAWLEY
A warning PDF of date 12/02/2014 (new window) EI_CBI (IRLANDA) 

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