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

Page 506 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • WW-BROKERS.COM
  • WWW.WORLDWIDEBROKERS.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
09/10/2024Other alerts
  • WORLD BLOCKCHAIN ORGANIZATION
  • EUWBO.COM
  • HTTPS://UWNBO.INFO/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
25/10/2023unauthorised entities
  • WORLD EXPERT FX
  • WWW.WORLDEXPERTFX.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
19/01/2022unauthorised entities
  • WORLD FX MARKET
  • WWW.WORLDFXMARKET.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
10/09/2025unauthorised entities
  • WORLD IN
  • WWW.WORLDINLTD.COM
A warning PDF of date 10/09/2025 (new window) CSSF (LUXEMBURGO) 
27/07/2022unauthorised entities
  • WORLD MARKET FUNDS (CLONE)
  • HTTPS://WMFUNDS.CO.UK/ (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DEL FONDO REGISTRADO EN EL BANCO CENTRAL DE IRLANDA THE WORLD MARKETS UMBRELLA FUND PLC
15/06/2022unauthorised entities
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
09/03/2022unauthorised entities
  • WORLDCRYPTOMINERS.COM
  • WWW.WORLDCRYPTOMINERS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • WORLDMINEINSURED
  • WWW.WORLDMINEINSURED.ORG
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 

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