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

Page 480 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • WIN TRADERS
  • HTTPS://WIN-TRADERS.COM
  • HTTPS://CLIENT.WIN-TRADERS.COM
A warning PDF of date 01/02/2023 (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
22/10/2025unauthorised entities
  • WINDELAGENCE
  • WINDELAGENCE.COM
A warning PDF of date 22/10/2025 (new window) FSMA (BELGICA) 
27/04/2022unauthorised entities
  • WINGS FX
  • WINGS FX TRADE
  • HTTPS://WINGSFXTRADE.COM/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • WINNEX CONSULTING
  • WWW.WINNEXCONSULTING.COM
  • HTTPS://CLIENT.WINNEXCONSULTING.COM
A warning PDF of date 26/10/2022 (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
14/09/2022unauthorised entities
  • WINNEX PRIMEMARKETS ONLINE
  • WWW.WINNEX-PRIMEMARKETS.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • WINNEXCONSULTING.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/01/2024unauthorised entities
  • WINTON FUND MANAGEMENT IRELAND DAC (CLONE)
  • HTTPS://WWW.WINTONFUNDMANAGEMENT.IE/ (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI WINTON FUND MANAGEMENT IRELAND DAC CB100183057, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
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) 

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