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Page 321 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/03/2014unauthorised entities
  • DEVONSHIRE HOLDINGS
  • WWW.DEVONSHIREHOLDINGS.CO.UK
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVONSHIRE ASSETS MANAGED FUND PLC
23/11/2022unauthorised entities
  • DEVPROINVEST
  • HTTPS://DEVPROINVEST.COM/
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • DEVTECH HOLDING
  • HTTP://WWW.CAPITAL-SWISS.COM/
  • HTTPS://CLIENTAREA.CAPITAL-SWISS.COM/
A warning PDF of date 29/09/2021 (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
23/05/2018unauthorised entities
  • DEW FINANCE SERVICES LIMITED (OPERANDO COMO DEW FINANCE)
  • WWW.DEWFINANCE.LOAN
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • DEXA-MONEDA
  • HTTPS://DEXA-COIN.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
03/07/2024unauthorised entities
  • DEXIA FINANCE
  • WWW.DEXIAFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • DFINEXMARKET
  • HTTPS://DFINEXMARKET.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
26/02/2014unauthorised entities
  • DFM ASSET MANAGEMENT
  • HTTP://WWW.DFMASSET.COM/
A warning PDF of date 26/02/2014 (new window) DFSA (DINAMARCA) 
24/08/2016unauthorised entities
  • DFM SERVICES LIMITED
  • WWW.ENTERPRISEINSURANCECLAIM.COM
A warning PDF of date 24/08/2016 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
02/11/2022unauthorised entities
  • DFX INVESTMENT PLATFORM
  • HTTP://DFXIVPLTFM.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

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