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Page 323 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • DIAMOND INVESTMENT
  • HTTPS://DIAMONDFOREX.CO.UK/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
18/01/2017unauthorised entities
  • DIAMOND LOANS (CLON)
  • WWW.DIAMONDLOANS.CO.UK
  • WWW.DIAMOND-LOANS.CO.UK
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • DIETER HANS-WERNER ANZOCK (CLON)
  • HTTPS://DHWA-CAPITAL.COM
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
31/10/2012unauthorised entities
  • DIETRICH & SOHN LONDON
  • WWW.DIETRICH-SOHN.COM
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
30/03/2016unauthorised entities
  • DIFFERENT CHOICE FBC INC.
  • HTTPS://DCFXBROKER.COM/
A warning PDF of date 30/03/2016 (new window) MNB (HUNGRIA) 
08/11/2006unauthorised entities
  • DIGITAL 1 MEDIA, INC.
  • WWW.DIGITAL1MEDIA.COM
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 
02/11/2022unauthorised entities
  • DIGITAL COUPFX
  • HTTPS://DIGITALCOUPFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTION EOOD
  • WWW.DGXLIMITED.IO
A warning PDF of date 09/06/2021 (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
25/03/2020unauthorised entities
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTIONS EOOD
  • WWW.DGXLTD.COM
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 
21/10/2020unauthorised entities
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTIONS EOOD
  • WWW.DGXLIMITED.COM
A warning PDF of date 21/10/2020 (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

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