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

Page 311 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/09/2019unauthorised entities
  • DAX-300 (ELRICS BROTHERS LTD.)
  • WWW.DAX-300.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
10/03/2021unauthorised entities
  • DAXKAPITAL
  • WWW.DAXKAPITAL.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • DAXODEAL LTD
  • HTTPS://DAXODEAL.COM
A warning PDF of date 09/03/2022 (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
21/09/2022unauthorised entities
  • DAXSON INVESTMENT MANAGEMENT
  • HTTPS://DAXSONINVEST.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
26/04/2023unauthorised entities
  • DAY 2 DAY FINANCE
  • WWW.DAY2DAYFINANCE.UK
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
12/09/2018unauthorised entities
  • DAY DREAM INVESTMENTS LTD (OPERANDO COMO UTRADER)
  • HTTPS://EN.UTRADER.COM/ (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
31/10/2018unauthorised entities
  • DAY TRADING PMAM (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/DAY-TRADING-PMAM-236665980384490
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
22/03/2023unauthorised entities
  • DAZON-CAPITAL / COINTRADEX
  • HTTPS://DAZON-CAPITAL.COM/
  • DAMON-CAPITAL
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • DB OMEGA
  • WWW.DB-OMEGA.COM
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO) 
07/01/2015unauthorised entities
  • DB YATES & ASSOCIATES
  • WWW.DBYATES.COM
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 

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