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

Page 63 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/09/2021unauthorised entities
  • WINBITX
  • WWW.WINBITX.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
17/11/2021unauthorised entities
  • WINBITX
  • WWW.WINBITX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
01/02/2023unauthorised entities
  • WIN TRADERS
  • HTTPS://CLIENT.WIN-TRADERS.COM
  • HTTPS://WIN-TRADERS.COM
A warning PDF of date 01/02/2023 (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
06/02/2013unauthorised entities
  • WILTSHIRE CAPITAL
  • HTTP://WWW.WILTSHIRECAPITAL.COM/
A warning PDF of date 06/02/2013 (new window) FSAN (NORUEGA) 
14/08/2013unauthorised entities
  • WILTSHIRE CAPITAL
  • DENKO GROUP
  • DAVIS MAYER GROUP
  • TALBOT REESE
  • PARKER & BOYD
A warning PDF of date 14/08/2013 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • WILTON OPTION
  • WILTONOPTION.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
16/06/2010unauthorised entities
  • WILTON INVESTMENT GROUP
  • WWW.WILTONIG.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
22/06/2005unauthorised entities
  • WILTON & SMYTHE ASSOCIATES
A warning PDF of date 22/06/2005 (new window) SFC (HONG KONG) 
26/10/2011unauthorised entities
  • WILSONE & DUFFUS (UK) LTD
  • WWW.WILSONE-MARKETS.COM
A warning PDF of date 26/10/2011 (new window) FSA (REINO UNIDO) 
13/06/2012unauthorised entities
  • WILSON GENERAL GROUP LTD
  • HTTP://WWW.WILSONGENERALGROUP.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 

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