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Page 466 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • WBI INVEST
  • HTTPS://WBIINVEST.COM
  • HTTPS://CLIENT.WBIINVEST.COM
A warning PDF of date 12/01/2022 (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
21/12/2022unauthorised entities
  • WCA PRIVATE BANK
  • HTTPS://WWW.WCAPRIVATEBANK.COM/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
25/10/2023unauthorised entities
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
10/11/2022unauthorised entities
  • WEALTH CAPITAL (ASTRA CONSULTING OU)
  • WWW.WEALTHCAPITAL.FM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
19/01/2022unauthorised entities
  • WEALTH CRYPTO LTD
  • WWW.WEALTHCRYPTO-LTD.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • WEALTH FUND MANAGEMENT INTERNATIONAL
  • WWW.WEALTHFUNDMANAGEMENT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • WEALTH NETS FINANCE OPS
  • WWW.WEALTHNETSOPS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • WEALTH PARAMOUNT
  • WWW.WEALTHPARAMOUNT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
17/12/2025unauthorised entities
  • WEALTH SAILOR
  • HTTPS://WEBTRADER.WEALTHSAILORPLATFORM.COM/
  • HTTPS://WEALTHSAILOR.COM/
A warning PDF of date 17/12/2025 (new window) AFM (PAISES BAJOS) 
21/01/2026unauthorised entities
  • WEALTHBAYY (CLONE)
  • HTTPS://WEALTHBAYY.COM/ (CLONE)
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO ALGUNOS DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI WAYSTONE ASSET MANAGEMENT (IE) LIMITED CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA LEGÍTIMA

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