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Page 87 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • WALFA / IT GUARDIA SP Z.O.O.
  • HTTPS://WALFA.CO/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
12/12/2007unauthorised entities
  • WALDON MCLEAN ASSOCIATES
  • WWW.WALDONMCLEAN.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
28/02/2007unauthorised entities
  • WALDEN & ASSOCIATES
A warning PDF of date 28/02/2007 (new window) FMA (AUSTRIA) 
14/01/2009unauthorised entities
  • WAKEFIELD LIBERMAN
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
03/01/2007unauthorised entities
  • WAKEFIELD & STERN CORPORATION
  • WWW.WAKEFIELDSTERN.CH
A warning PDF of date 03/01/2007 (new window) JFSC (JERSEY) 
21/01/2015unauthorised entities
  • WAKAMY LIBMAN AND ASSOCIATES
  • WWW.WAKAMYLIBMAN.COM
A warning PDF of date 21/01/2015 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • WAKAM / WAKAM ASSURANCES / WAKAM INSURANCES (CLONE)
  • WWW.WAKAM.IE (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
14/08/2013unauthorised entities
  • WAINWRIGHT WEALTH MANAGEMENT / WAINWRIGHT FINANCE
  • WWW.WAINWRIGHTFINANCE.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
25/09/2013unauthorised entities
  • WAINWRIGHT WEALTH MANAGEMENT
  • WWW.WAINWRIGHTCORPORATE.COM
  • WWW.WAINWRIGHTFINANCE.COM
A warning PDF of date 25/09/2013 (new window) FCA (REINO UNIDO) 
05/12/2018unauthorised entities
  • WAINWRIGHT MARKS MANAGEMENT
  • WWW.WAINWRIGHTMARKS.COM
A warning PDF of date 05/12/2018 (new window) AFM (PAISES BAJOS) 

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