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

Page 322 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • DGTLFUTURE
  • HTTPS://WWW.DGTLFUTURE.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
13/01/2016unauthorised entities
  • DGX SYSTEM LTD / CRLINK LIMITED
  • WWW.OPTIONCM.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
11/11/2020unauthorised entities
  • DGXLTD
  • HTTPS://WWW.DGXLTD.COM/
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • DIAGENICS GROUP SE
A warning PDF of date 11/01/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN DIAGENICS GROUP SE OFRECE VALORES AL PÚBLICO SIN EL FOLLETO REQUERIDO
08/05/2024Other alerts
  • DIAGENICS GROUP SE
A warning PDF of date 08/05/2024 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A LA ENTIDAD DIAGENICS GROUP SE OFRECER SUS PROPIAS ACCIONES AL PÚBLICO EN ALEMANIA.
22/03/2023unauthorised entities
  • DIAMOND CRYPTO FINANCE
  • WWW.DIAMONDCRYPTOFINANCE.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • DIAMOND CRYPTO FINANCE
  • WWW.DIAMONDCRYPTOFINANCE.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLONE)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLONE)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
08/09/2021unauthorised entities
  • DIAMOND GROUPE
  • HTTP://WWW.DIAMONDGROUPE.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
14/12/2022unauthorised entities
  • DIAMOND INVESTMENT
  • WWW.DIAMOND-INVESTMENT.CO
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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