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

Page 501 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/07/2026unauthorised entities
  • WELKROTIVAX
  • HTTPS://WELKROTIVAX-AI.NL/
A warning PDF of date 22/07/2026 (new window) AFM (PAISES BAJOS) 
05/06/2024unauthorised entities
  • WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY (CLONE)
A warning PDF of date 05/06/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRELANDFIXEDINCOMETEAM.COM Y JAMES.MARTIN@FIXEDINCOMEDIVISION.COM, HA INTENTADO SUPLANTAR LA IDENTIDAD DE LA ENTIDAD WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
04/12/2024unauthorised entities
  • WELLVEST
  • WWW.WELLVEST.PRO
A warning PDF of date 04/12/2024 (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
11/09/2024unauthorised entities
  • WELLVEST
  • HTTPS://WELLVEST.PRO/
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • WELLWORTH TRADING
  • HTTPS://WELLWORTHTRADING.CO.UK
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • WELT ANLAGE
  • WELT ANLAGE INDEPENDENT INVESTORS S.A.
  • HTTP://WELT-ANLAGE.DE
A warning PDF of date 21/12/2022 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • WELTEX
  • WWW.WELTEX.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
02/09/2026unauthorised entities
  • WERDY
  • WWW.WERDY.NET
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO) 
14/01/2026unauthorised entities
  • WERTALMPRO / PUREMOTIONEDGE
  • VALUEFLOWHUB.COM
  • PUREMOTIONEDGE.COM
  • WERTALMPRO.AT
  • VISIONARYCAAPITAL.COM
A warning PDF of date 14/01/2026 (new window) FMA (AUSTRIA) 
19/08/2026unauthorised entities
  • WERTOVIA
  • WWW.WERTOVIA.COM
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 

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