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

Page 307 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • DAILY-INCOMEX
  • HTTPS://DAILY-INCOMEX.DIGITAL
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • DAIMON CAPITAL PARTNERS
  • HTTPS://DAIMONCAPITAL.COM/
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
10/10/2019unauthorised entities
  • DAISY PRECIOUS LTD
  • WWW.FXWORLD24.COM
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
10/05/2023unauthorised entities
  • DAKKENGROUP
  • HTTPS://DAKKENGROUP.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
05/07/2023unauthorised entities
  • DALAXY SERVICE
  • DALAXYSERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/05/2021unauthorised entities
  • DALTIUM
  • WWW.DALTIUM.COM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
23/03/2022unauthorised entities
  • DAMION CAPITAL
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
13/05/2009unauthorised entities
  • DAMON AND CALLUS
  • WWW.DAMONANDCALLUS.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
15/10/2008Other alerts
  • DAN WILLIAMS
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
26/07/2023unauthorised entities
  • DANSKE BANK (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL

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