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

Page 75 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/12/2014unauthorised entities
  • WEST CAPITAL PARTNERS INC
  • WWW.WESTCAPITALINC.COM
A warning PDF of date 10/12/2014 (new window) FCA (REINO UNIDO) 
31/10/2018unauthorised entities
  • WEST CAPITAL INTERNATIONAL
  • WWW.WESTCAPITALINTL.COM
A warning PDF of date 31/10/2018 (new window) AFM (PAISES BAJOS) 
28/11/2007unauthorised entities
  • WESLEY WEALTH MANAGEMENT
  • WWW.WESLEYWEALTH.COM
A warning PDF of date 28/11/2007 (new window) SFSA (SUECIA) 
16/09/2020unauthorised entities
  • WERNER HAHN CAPITAL / WERNER HAHN WEALTH MANAGEMENT (CLON)
  • WWW.WERNERHAHNGROUP.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
29/06/2011unauthorised entities
  • WERNER GROUP INTERNATIONAL
  • WWW.WERNER-INTERNATIONAL.COM
A warning PDF of date 29/06/2011 (new window) SFSA (SUECIA) 
01/02/2012unauthorised entities
  • WERNER GROUP INTERNATIONAL
A warning PDF of date 01/02/2012 (new window) FSMA (BELGICA) 
12/06/2019unauthorised entities
  • WENTWORTH INSURANCE BROKERS LIMITED (CLON)
  • WWW.WENTWORTHINSURANCEBROKERS.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
09/02/2005unauthorised entities
  • WENEW.NET
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
14/09/2022unauthorised entities
  • WELTEX
  • WWW.WELTEX.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
21/12/2022unauthorised entities
  • WELT ANLAGE
  • HTTP://WELT-ANLAGE.DE
  • WELT ANLAGE INDEPENDENT INVESTORS S.A.
A warning PDF of date 21/12/2022 (new window) CSSF (LUXEMBURGO) 

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