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Page 70 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2011unauthorised entities
  • WHEELER ASSET GROUP
  • WWW.WHEELERASSETGROUP.COM
A warning PDF of date 02/02/2011 (new window) SFSA (SUECIA) 
24/08/2016unauthorised entities
  • WHEATON CAPITAL LIMITED (CLON)
  • WWW.WHEATONCAPITAL.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
13/10/2016unauthorised entities
  • WHEATON CAPITAL
  • WWW.WHEATONCAPITAL.COM
A warning PDF of date 13/10/2016 (new window) FSAN (NORUEGA) 
22/06/2005unauthorised entities
  • WHC TRUST
  • WWW.WHITEHORSECORP.COM
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 
22/06/2005unauthorised entities
  • WHC BANKING SERVICES
  • WWW.WHITEHORSECORP.COM
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 
22/06/2005unauthorised entities
  • WHC BANK INC
  • WWW.WHITEHORSECORP.COM
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 
26/05/2021unauthorised entities
  • WHAT BOND
  • HTTPS://WWW.WHATBOND.CO.UK/
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
16/12/2020unauthorised entities
  • WFT GROUP / WFT WORLD
  • HTTPS://WWW.WFT.WORLD
  • HTTP://WWW.WFT.GROUP
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
30/10/2019unauthorised entities
  • WFE CAPITAL
  • WWW.WFECAPITAL.COM
A warning PDF of date 30/10/2019 (new window) FCA (REINO UNIDO) 
06/06/2012unauthorised entities
  • WFB-FINANCIAL CONSULTING WORLD LTD
  • WWW.WFB-FINANC.COM
  • EU FINANCIAL CONSULTING WORLD LTD.
  • FINANCIAL CONSULTING WORLD LTD.
A warning PDF of date 06/06/2012 (new window) FMA (AUSTRIA) 

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