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

Page 81 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
15/02/2023unauthorised entities
  • WAY TRADING INVESTMENT
  • WWW.WAYTRADINGINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • WAY TO FINANCE
  • WWW.WAYTOFINANCE.CO.UK/ABUT_US.HTML
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 
13/01/2010unauthorised entities
  • WAVERLY M & A
  • WWW.WAVERLYMA.COM
A warning PDF of date 13/01/2010 (new window) SFC (HONG KONG) 
17/02/2021unauthorised entities
  • WAVE MAKERS LTD (IQCENT)
  • HTTPS://WWW.IQCENT.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
28/02/2024unauthorised entities
  • WAVE MAKERS LTD (BINARYCENT)
  • HTTPS://WWW.BINARYCENT.APP/
A warning PDF of date 28/02/2024 (new window) CMVM (PORTUGAL) 
24/09/2014unauthorised entities
  • WATTS CORPORATE SERVICES LLC
  • WWW.WATTSCS.COM
A warning PDF of date 24/09/2014 (new window) FCA (REINO UNIDO) 
27/05/2015unauthorised entities
  • WATTFORD CAPITAL PARTNERS
  • WWW.WATTFORDCAPITALPARTNERS.COM
A warning PDF of date 27/05/2015 (new window) FCA (REINO UNIDO) 
25/05/2016unauthorised entities
  • WATTERS & PARTNERS LTD
  • WWW.WATTERSANDPARTNERS.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 

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