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Page 464 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/10/2025unauthorised entities
  • VT MARKETS LIMITED
  • WWW.VTMARKETSIT.COM
  • HTTPS://MYACCOUNT.VTMARKETSIT.COM
  • HTTPS://SOCIAL.VT-ACADEMY.NET
A warning PDF of date 22/10/2025 (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
21/01/2026unauthorised entities
  • VYNTOR.NET
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
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.
26/10/2022unauthorised entities
  • WAILEY BANK
  • HTTPS://WAILEYBANK.COM/
A warning PDF of date 26/10/2022 (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
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) 
28/08/2024unauthorised entities
  • WALLACE LOAN GROUP
  • HTTPS://WALLACELOANGROUP.COM/#
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
12/06/2024unauthorised entities
  • WALLSTREET EURO FUTURES LLC
  • WSE
  • HTTPS://WALLSTREETEURO.COM
  • HTTPS://PANEL.WALLSTREETEURO.COM
  • HTTPS://TRADING.WALLSTREETEURO.COM
A warning PDF of date 12/06/2024 (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
09/10/2024unauthorised entities
  • WALLSTREET EURO FUTURES LLC
  • WSE
  • WWW.WALLSTREETEURO.IO
  • HTTPS://PANEL.WALLSTREETEURO.IO
  • HTTPS://TRADING.WALLSTREETEURO.IO
A warning PDF of date 09/10/2024 (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
28/01/2026unauthorised entities
  • WALLWOOD CAPITAL MANAGEMENT LIMITED ("PRIVANET SECURITIES")
  • HTTPS://PRIVANETSECURITIES.COM
  • HTTPS://CLIENT.PRIVANETSECURITIES.COM
A warning PDF of date 28/01/2026 (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

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