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

Page 482 out of 506
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/12/2023unauthorised entities
  • WISEVESTS / GROUPUP GREEN LLC
  • HTTPS://WISEVESTS.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • WISEWEALTH
  • HTTPS://WISEWEALTH.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • WITLER FINANCE GROUPS
  • WITLERFINANCEGROUPS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • WM GLOBAL FOREX (CLONE)
  • WWW.TRADINGPOINTUK.COM (CLONE)
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO)ESTA ENTIDAD OFRECE SERVICIOS SUPLANTANDO A LA ENTIDAD AUTORIZADA POR LA FCA TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED.
15/11/2023unauthorised entities
  • WOIN8 LTD
  • WWW.WOIN8.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
21/09/2022Other alerts
  • WONDERKIRI OÜ
  • WONDERKIRI.DE/
A warning PDF of date 21/09/2022 (new window) BAFIN (ALEMANIA)WONDERKIRI OÜ, A TRAVÉS DE WONDERKIRI.DE/, ESTÁ OFRECIENDO SUS VALORES “NAOS TOKEN” AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
11/12/2024unauthorised entities
  • WOODCCAPITAL
  • WWW.WOODCCAPITAL.COM
  • WOODCCAPITAL.COM
  • PLATFORM.WOODCMARKETS.COM
A warning PDF of date 11/12/2024 (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
27/09/2023unauthorised entities
  • WOODLAND INVEST
A warning PDF of date 27/09/2023 (new window) BAFIN (ALEMANIA)INCUMPLIMIENTO NORMATIVA FOLLETOS.
15/06/2022unauthorised entities
  • WORD WIDE BROKERS
  • WWW.WORLDWIDEBROKERS.CO
  • WW-BROKERS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • WORLD BLOCKCHAIN ORGANIZATION
  • HTTPS://UWNBO.INFO/
  • EUWBO.COM
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 

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