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Page 331 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/10/2021unauthorised entities
  • DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO
  • HTTPS://ONYXPROFIT.PRO
A warning PDF of date 27/10/2021 (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
14/12/2022unauthorised entities
  • DORMANTREFUNDS
  • WWW.DORMANTINVESTMENT.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • DOUBLE CAPITALS / NORDHITECH LTD
  • HTTPS://DOUBLECAPITALS.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
18/02/2015unauthorised entities
  • DOUGLAS COOPER ASSOCIATES
  • WWW.DOUGLASCOOPERASSOCIATES.COM
A warning PDF of date 18/02/2015 (new window) FCA (REINO UNIDO) 
20/01/2010unauthorised entities
  • DOUGLAS ELLIS INC
  • WWW.DOUGLAS-ELLIS.COM
A warning PDF of date 20/01/2010 (new window) FSC (ISLA DE MAN) 
24/06/2009unauthorised entities
  • DOYLE JOHN JOSEPH LLP
  • WWW.DOYLEJOHNJOSEPH.COM
A warning PDF of date 24/06/2009 (new window) SFSA (SUECIA) 
07/08/2019unauthorised entities
  • DQN CAPITAL (CLON)
  • WWW.DQN-CAPITAL.COM
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • DQN CAPITAL (CLON)
  • WWW.DQN-CAPITAL.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
08/03/2006unauthorised entities
  • DR DONALD EEZEH
A warning PDF of date 08/03/2006 (new window) FSC (ISLA DE MAN) 
08/03/2006unauthorised entities
  • DR MECHEE KINGS
A warning PDF of date 08/03/2006 (new window) FSC (ISLA DE MAN) 

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