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

Page 71 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • WEXNESS BANC / GOZALA ENTERPRISE LTD
  • WWW.WEXNESS.CC
  • WWW.WEXNESS.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
27/02/2019unauthorised entities
  • WEXNER CONSULTANCY GROUP
  • WWW.WEXNERGROUP.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 
30/08/2017unauthorised entities
  • WESTWARD HOLDINGS
  • WWW.WESTWARDHOLDINGS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
26/02/2014unauthorised entities
  • WESTWARD GROUP
  • HTTP://WESTWARDGROUP.COM/INDEX.HTML
A warning PDF of date 26/02/2014 (new window) FSAN (NORUEGA) 
23/05/2012unauthorised entities
  • WESTTON WORLDWIDE M&A INC
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
21/03/2018unauthorised entities
  • WESTPAC BANK OF LONDON (CLON)
  • HTTPS://WWW.WESTPACBNK.COM
A warning PDF of date 21/03/2018 (new window) FCA (REINO UNIDO) 
31/10/2012unauthorised entities
  • WESTON AND SCOTT CONSULTANTS
  • WWW.WESTONSCOTTCONSULTANTS.COM
A warning PDF of date 31/10/2012 (new window) FSA (REINO UNIDO) 
09/08/2017unauthorised entities
  • WESTMOUNT ASSOCIATES
  • WWW.WESTMOUNTASSOCIATES.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
22/11/2006unauthorised entities
  • WESTMINSTER MARKET RESEARCH & MANAGEMENT
  • WWW.WESTMINSTERMANAGEMENTINC.COM
A warning PDF of date 22/11/2006 (new window) SFSA (SUECIA) 
10/08/2011unauthorised entities
  • WESTMINSTER FINANCIAL SERVICES
  • WWW.WFSINT.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 

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