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

Page 88 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • WAILEY BANK
  • HTTPS://WAILEYBANK.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
14/12/2011unauthorised entities
  • WAIGHT AND CAFFIE COMPANY LTD
  • HTTP://WWW.WAIGHTCAFFIE.COM/
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO) 
28/01/2015unauthorised entities
  • WAGNER CAPITAL MANAGEMENT GROUP
A warning PDF of date 28/01/2015 (new window) EI_CBI (IRLANDA) 
07/01/2015unauthorised entities
  • WAGNER CAPITAL MANAGEMENT GROUP
  • WWW.WAGNERCAPITALGROUP.COM
  • WWW.WAGNERCAPITALMANAGEMENTGROUP.COM
  • WWW.CAPITALMANAGEMENT@GROUP.COM
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
13/02/2013unauthorised entities
  • WAGNER BERNE/MR MATTHEW GOODMAN
A warning PDF of date 13/02/2013 (new window) FSMA (BELGICA) 
10/01/2018unauthorised entities
  • WAGEME (CLON)
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
07/01/2015unauthorised entities
  • WADE AND WILEY CONSULTANCY
  • WWW.WADEANDWILEYCONSULTANCY.COM
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
27/07/2022unauthorised entities
  • WADDELL AND REED ASSOCIATES (CLONE)
  • HTTP://WWW.WADDELLANDREEDASSOCIATE.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS WADDELL & REED, INC.
03/11/2021unauthorised entities
  • WABBIT GROUP LTD
  • HTTPS://TRADINGNETWORK.CO/
A warning PDF of date 03/11/2021 (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
02/12/2009unauthorised entities
  • W.M. ADVISORS
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 

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