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Page 312 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/11/2020unauthorised entities
  • DBFX LIMITED
  • WWW.DBFXTRADES.COM
A warning PDF of date 11/11/2020 (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
20/09/2017unauthorised entities
  • DBL ASSET MANAGEMENT S.A.
  • WWW.DBL-AM.ORG
A warning PDF of date 20/09/2017 (new window) CSSF (LUXEMBURGO) 
30/09/2020unauthorised entities
  • DBS TRADE / DBS BONDS (CLON)
  • WWW.DBSBONDS.COM
  • WWW.DBSTRADE.CO.UK
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • DBSINVESTING
  • HTTPS://DBSINVESTING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
18/07/2012unauthorised entities
  • DC DIGITAL FINANCE LTD
  • WWW.OPTIONBIT.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
29/06/2011unauthorised entities
  • DC FINANCIAL
  • WWW.DCFINANCIAL.US
A warning PDF of date 29/06/2011 (new window) SFSA (SUECIA) 
16/02/2005unauthorised entities
  • DCCR INVESTISSEMENT
A warning PDF of date 16/02/2005 (new window) AMF (FRANCIA) 
25/08/2020unauthorised entities
  • DCD LONDON AND MUTUAL (CLON)
  • WWW.LONDONANDMUTUAL.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • DCDM STRATEGIES (CLON)
  • HTTPS://DCDMSTRATEGIES.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • DCF INVESTMENT (CLONE)
  • HTTPS://DCF-INVESTMENT.COM (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA) 

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