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Page 465 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/04/2026Other alerts
  • WALNUT PLANET GMBH
A warning PDF of date 01/04/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE WALNUT PLANET GMBH, ESTÁ OFRECIENDO VARIAS INVERSIONES DE CAPITAL QUE CAEN DENTRO DE LA DEFINICIÓN DE "OTRAS INVERSIONES" AL PÚBLICO EN SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
24/05/2023unauthorised entities
  • WALSH MONEY
  • WWW.WALSHMONEY.COM
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
08/04/2026unauthorised entities
  • WALSH TRUST BANK
  • WWW.WALSHTRUST.COM
A warning PDF of date 08/04/2026 (new window) CBI (IRLANDA) 
16/02/2022unauthorised entities
  • WALTERFXOPTIONTRADE
  • HTTPS://WALTERFXOPTIONTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • WAM-CAPITAL UK LTD / WAM-CAPITAL / GABIONI LTD
  • HTTPS://WAMCAPITAL.CO
  • HTTPS://ACCOUNTS.WAMCAPITAL.CO
A warning PDF of date 23/02/2022 (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
10/05/2023unauthorised entities
  • WASIXCAP
  • HTTPS://WASIXCAP.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
15/02/2023unauthorised entities
  • WATERMANBATES.COM
  • WWW.WATERMANBATES.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
28/02/2024unauthorised entities
  • WAVE MAKERS LTD (BINARYCENT)
  • HTTPS://WWW.BINARYCENT.APP/
A warning PDF of date 28/02/2024 (new window) CMVM (PORTUGAL) 
17/12/2025unauthorised entities
  • WAVESOLUTION.COM
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE SOBRE GRUPOS DE WHATSAPP QUE DICEN TENER RELACIÓN CON PROVEEDORES DE SERVICIOS FINANCIEROS AUTORIZADOS
04/09/2024unauthorised entities
  • WAVESTRADER
  • HTTPS://WAVESTRADER.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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