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

Page 79 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • WEBER LOAN
  • HTTPS://WLOANLTD.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
02/08/2023unauthorised entities
  • WEALTHY HARGREAVES OPTIONS
  • WWW.WEALTHYHARGREAVESOPTIONS.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • WEALTHTRADE-INVESTMENT
  • HTTPS://WEALTHTRADE-INVESTMENT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • WEALTHMATIX
  • WWW.WEALTHMATIX.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WEALTHCRYPTOMINE / WEALTH CRYPTO MINE
  • HTTPS://WEALTHCRYPTOMINE.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
26/03/2014unauthorised entities
  • WEALTH PLANNING SOLUTIONS EUROPE
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • WEALTH PARAMOUNT
  • WWW.WEALTHPARAMOUNT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • WEALTH NETS FINANCE OPS
  • WWW.WEALTHNETSOPS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • WEALTH FUND MANAGEMENT INTERNATIONAL
  • WWW.WEALTHFUNDMANAGEMENT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
19/01/2022unauthorised entities
  • WEALTH CRYPTO LTD
  • WWW.WEALTHCRYPTO-LTD.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

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