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

Page 67 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/09/2010unauthorised entities
  • WIDMER OPTIONS
  • WWW.WIDMEROPTIONS.COM
A warning PDF of date 15/09/2010 (new window) FMA (AUSTRIA) 
01/10/2008unauthorised entities
  • WIDE BERTH INTERNATIONAL INC.
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
24/11/2021unauthorised entities
  • WIDDERSHINS GROUP LTD/ASSET GROUP
  • HTTPS://WEBTRADER.ASSETGROUP.XYZ
  • HTTPS://ASSETGROUP.IO
  • HTTPS://ASSETGROUP.CC
A warning PDF of date 24/11/2021 (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
05/05/2021unauthorised entities
  • WIDDERSHINS GROUP LTD
  • WEBTRADER.FINLAY.CC
  • FINLAY.CC
  • WWW.FINLAY.CAPITAL
A warning PDF of date 05/05/2021 (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
07/04/2021unauthorised entities
  • WIDDERSHINS GROUP LTD
  • HTTPS://24FINTIME.IO
A warning PDF of date 07/04/2021 (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
23/06/2004unauthorised entities
  • WHITTMAN WRIGHT & ASSOCIATES
A warning PDF of date 23/06/2004 (new window) IFSRA (IRLANDA) 
16/10/2013unauthorised entities
  • WHITNEY COOPER ASSOCIATES
  • WWW.WHITNEYCOOPERASSOCIATES.COM
A warning PDF of date 16/10/2013 (new window) FCA (REINO UNIDO) 
05/06/2013unauthorised entities
  • WHITMORE WEALTH MANAGEMENT
  • WWW.WHITMOREWEALTH.COM
A warning PDF of date 05/06/2013 (new window) FCA (REINO UNIDO) 
11/10/2006unauthorised entities
  • WHITMAN PEARCE & PARTNERS (COSTA RICA)
A warning PDF of date 11/10/2006 (new window) CSSF (LUXEMBURGO) 
09/08/2006unauthorised entities
  • WHITMAN PEARCE & PARTNERS
  • WWW.WHITMANPEARCE.COM
A warning PDF of date 09/08/2006 (new window) SFC (HONG KONG) 

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