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

Page 80 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2023unauthorised entities
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
01/04/2020Other alerts
  • WE ZIJN VERENIGD
  • WWW.WEZIJNVERENIGD.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
17/02/2021unauthorised entities
  • WDC MARKETS
  • WDCMARKETS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • WCA PRIVATE BANK
  • HTTPS://WWW.WCAPRIVATEBANK.COM/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
19/03/2014unauthorised entities
  • WBLAKE
  • WWW.WBLAKE.NET
A warning PDF of date 19/03/2014 (new window) CSSF (LUXEMBURGO) 
17/06/2015unauthorised entities
  • WB-INVEST GMBH
  • WWW.WB-INVEST.COM
A warning PDF of date 17/06/2015 (new window) AFM (PAISES BAJOS) 
12/01/2022unauthorised entities
  • WBI INVEST
  • HTTPS://CLIENT.WBIINVEST.COM
  • HTTPS://WBIINVEST.COM
A warning PDF of date 12/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/03/2022unauthorised entities
  • WBI INVEST
  • WWW.WBIINVESTLTD.IO
  • HTTPS://WEBTRADER.WBIINVESTLTD.IO
  • HTTPS://CLIENT.WBIINVESTLTD.IO
A warning PDF of date 23/03/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/09/2014unauthorised entities
  • WB GLOBAL STRATEGIC ASSET MANAGEMENT
  • WWW.WBGLOBAL.NET
A warning PDF of date 24/09/2014 (new window) FCA (REINO UNIDO) 
02/11/2011unauthorised entities
  • WAYTUNG GLOBAL
  • WWW.WAYTUNG-GLOBAL.COM
A warning PDF of date 02/11/2011 (new window) FSAN (NORUEGA) 

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