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Page 326 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • DINENGO PARTNERS LTD
  • STATUS.MARKETSDOCK.COM
  • CLIENT.MARKETSDOCK.COM
  • HTTPS://MARKETSDOCK.COM/
A warning PDF of date 16/09/2020 (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
03/07/2024unauthorised entities
  • DIOR KREDIT
  • HTTPS://WWW.DIOR-KREDIT.BE
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • DIP EXELIO LLC
  • HTTPS://UNIONMARKETS.COM
  • UNIONMARKETS
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
09/05/2012unauthorised entities
  • DIRECT BROKERS INVEST / DB INVEST
A warning PDF of date 09/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DB INVEST LIMITED
31/10/2012unauthorised entities
  • DIRECT CAPITAL CONNECTION
  • HTTP://WWW.DIRECTCAPITALCONNECTION.COM/
A warning PDF of date 31/10/2012 (new window) FSAN (NORUEGA) 
21/10/2009unauthorised entities
  • DIRECT EURO CREDIT
  • WWW.DEPO12H.US.PN
  • WWW.CAPITALDIRECT4YOU.E7.TO
A warning PDF of date 21/10/2009 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • DIRECT FIXED INCOME
  • HTTP://WWW.DIRECTFIXEDINCOME.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
30/06/2021Other alerts
  • DIRECT GOLDEN BANK
  • HTTPS://WWW.DIRECT-GOLDEN.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
15/11/2023unauthorised entities
  • DIRECT KREDIET
  • HTTPS://WWW.DIRECT-KREDIET.COM
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/01/2020unauthorised entities
  • DIRECT LENDERS LIST
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 

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