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

Page 471 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • WINTRADE X
  • HTTPS://WINTRADEX.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
31/01/2024unauthorised entities
  • WINTRADERMARKTES
  • HTTPS://WINTRADEMARKETS.COM/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
12/01/2022unauthorised entities
  • WINTRUST CRYPTO INVESTMENT
  • WWW.WINTRUSTCRYPTO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
  • HTTPS://WINVESTOCK.NET/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • WIREXINVEST INVEST LIMITED
  • WIREX UAB
  • WWW.WIREXINVEST24.COM
  • HTTPS://WEBTRADE.WIREXINVEST24.COM
A warning PDF of date 26/01/2022 (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
14/06/2023unauthorised entities
  • WIRRERIUM LLC
  • WWW.EXTEOM.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
29/10/2025unauthorised entities
  • WISDOM ELITE PRO
  • HTTPS://WWW.WISDOMELITEPRO.COM/
A warning PDF of date 29/10/2025 (new window) AFM (PAISES BAJOS) 
19/06/2024unauthorised entities
  • WISE EUROPE (CLONE)
  • HTTPS://ACCES.WTB-MANAGEMENT.COM/ (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @WTB-PRIVATEMANAGEMENT.COM, @WISECONFORMITE.COM, Y TAMBIÉN SE HA DETECTADO EL USO DE LA DIRECCIÓN DE CORREO ELECTRÓNICO WISE@EUROPEELIGIBILITE.COM.
03/09/2025unauthorised entities
  • WISEBIT AI
  • HTTPS://WWW.WISEBITAI.PRO/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 

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