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

Page 68 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/02/2006unauthorised entities
  • WHITMAN LLOYDS & ASSOCIATES MERGERS & ACQUISITIONS
  • WWW.WHITMANLLOYDS.COM
A warning PDF of date 22/02/2006 (new window) SFSA (SUECIA) 
16/05/2018unauthorised entities
  • WHITMAN LAW GROUP
  • WWW.WHITMANLG.COM
A warning PDF of date 16/05/2018 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • WHITEWELL CAPITAL MANAGEMENT INC
  • HTTP://WHITEWELLCAPITALMGT.COM/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
15/02/2012unauthorised entities
  • WHITESTONE FINANCIAL PLANNING/WS FINANCIAL PLANNING
  • WWW.WSFINANCIALPLANNING.COM
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
10/11/2010unauthorised entities
  • WHITESTONE FINANCIAL PLANNING AG
  • WWW.WSFINANCIALPLANNING.COM
A warning PDF of date 10/11/2010 (new window) SFSA (SUECIA) 
09/05/2018unauthorised entities
  • WHITESTONE FINANCE LTD (CLON)
  • WWW.WHITESTONEFINANCELTD.CO.UK
A warning PDF of date 09/05/2018 (new window) FCA (REINO UNIDO) 
11/03/2015unauthorised entities
  • WHITE-MILLER ASSOCIATES
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
11/12/2019unauthorised entities
  • WHITEHORSE BONDS (OPERANDO COMO PRIME GUARD LIMITED)
  • WWW.WHITEHORSEBONDS.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
24/02/2016unauthorised entities
  • WHITEHALL CAPITAL GROUP
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
08/08/2012unauthorised entities
  • WHITEGATE PARTNERS
  • WWW.WHITEGATE-PARTNERS.COM
A warning PDF of date 08/08/2012 (new window) FMA (AUSTRIA) 

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