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

Page 308 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2014unauthorised entities
  • DANSKE CAPITAL (CLON DE UNA ENTIDAD AUTORIZADA)
A warning PDF of date 05/02/2014 (new window) FCA (REINO UNIDO) 
26/09/2012unauthorised entities
  • DANT AND COMPANY LLC
  • WWW.DANTCOMPANY.COM
A warning PDF of date 26/09/2012 (new window) FSA (REINO UNIDO) 
26/01/2022unauthorised entities
  • DARIKCOIN
  • HTTPS://DARIKCOIN.INFO/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
28/06/2017unauthorised entities
  • DASH LOANS (CLON)
A warning PDF of date 28/06/2017 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • DASHFX TRADE
  • WWW.DASHFXTRADE.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
19/02/2020unauthorised entities
  • DATA FINANCIAL SERVICES GROUP
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
17/09/2008unauthorised entities
  • DAUPHIN ASSET EUROPE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
09/07/2008unauthorised entities
  • DAUPHIN ASSET EUROPE
  • WWW.DAUPHINEUROPE.COM
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 
16/11/2022unauthorised entities
  • DAV INVEST
  • HTTPS://DAVINVEST.PRO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/09/2009unauthorised entities
  • DAVENPORT CHADWICK & CO. LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

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