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

Page 313 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/08/2014unauthorised entities
  • DCI FUND MANAGERS IRELAND PLC
  • WWW.DCIFUNDS.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
27/08/2014unauthorised entities
  • DCI FUNDS PLC (CLON)
  • WWW.DCIFUNDS.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DCI UMBRELLA FUND PLC
15/06/2022unauthorised entities
  • DCMGROUP
  • WWW.DCMGROUP.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
22/06/2022unauthorised entities
  • DCP CONSULTANTS
  • WWW.DCPJAPAN.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • DE LENING VOOR IEDEREEN GROUP
  • DE-LENING-VOOR-IEDEREEN.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
23/06/2004unauthorised entities
  • DE VERRE LLOYD & CO., LTD.
A warning PDF of date 23/06/2004 (new window) SSMA (ESLOVENIA) 
03/09/2014unauthorised entities
  • DEACON CORPORATE GROUP
  • WWW.DCGROUPCONSULT.COM
A warning PDF of date 03/09/2014 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • DEALERWEB LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
30/07/2014unauthorised entities
  • DEALERWEB LTD
A warning PDF of date 30/07/2014 (new window) BFSC (BULGARIA) 
18/11/2020unauthorised entities
  • DEALS FOR LOAN
  • WWW.DEALSFORLOAN.CO.UK
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 

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