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

Page 479 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/04/2026unauthorised entities
  • WEST INVEST BANK
  • WWW.WESTINVESTBANK.COM
A warning PDF of date 08/04/2026 (new window) CBI (IRLANDA) 
14/01/2026unauthorised entities
  • WESTERN STANDARD
  • HTTPS://WESTERNSTANDARD.INC/
A warning PDF of date 14/01/2026 (new window) AFM (PAISES BAJOS) 
04/09/2024unauthorised entities
  • WFM INTERNATIONAL
  • HTTPS://WWW.WFMINTERNATIONAL.COM/
  • HTTPS://WFMINTERNATIONAL.VIP/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
18/03/2026unauthorised entities
  • WHITE ARROW
  • HTTPS://WHITE-ARROW.ORG
A warning PDF of date 18/03/2026 (new window) AFM (PAISES BAJOS) 
28/08/2024unauthorised entities
  • WHITE OAK ICAV (CLONE)
  • HTTPS://WHITEOAKICAV.COM/ (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@WHITEOAKICAV.COM HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, WHITE OAK ICAV. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
17/08/2022unauthorised entities
  • WHITEWELL CAPITAL MANAGEMENT INC
  • HTTP://WHITEWELLCAPITALMGT.COM/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
06/11/2024unauthorised entities
  • WIDELY FINANCE
  • HTTPS://WWW.WIDELYFINANCE.COM/
A warning PDF of date 06/11/2024 (new window) CBI (IRLANDA) 
08/02/2023unauthorised entities
  • WILLIAM MARKET FXTM
  • HTTPS://WILLIAMMARKETFXTM.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
15/01/2025unauthorised entities
  • WILSON PARTNER
  • HTTPS://WILSONPARTNER.ONLINE/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
01/03/2023unauthorised entities
  • WILTON OPTION
  • WILTONOPTION.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 

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