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Page 889 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • DWS INVEST
  • HTTPS://DWSINVEST.COMPANY/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
05/08/2015unauthorised entities
  • DW TRADING (CLON)
A warning PDF of date 05/08/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
07/12/2016unauthorised entities
  • DVP CONSULTING GMBH (CLON)
  • WWW.DVPCONSULTING.CO.UK
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • DUXA CAPITAL
  • WWW.DUXACAPITAL.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
11/03/2020unauthorised entities
  • DUXA CAPITAL
  • WWW.DUXACAPITAL.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • DUTY FINANCIAL CORP
  • HTTPS://DUTYFINANCIALCORP.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
31/03/2021Other alerts
  • DUTCH OPTIONS & FUTURES INSTITUTE BV
  • HTTPS://WWW.DOFIN-BV.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
30/11/2011unauthorised entities
  • DURDAN HEYER LTD
  • WWW.DURDANHEYER.COM
A warning PDF of date 30/11/2011 (new window) FSA (REINO UNIDO) 
01/10/2014unauthorised entities
  • DUPONT FINANCIAL/DUPONT FX/DP GLOBAL SERVICES LTD (CLON)
  • WWW.DUPONTFX.COM
A warning PDF of date 01/10/2014 (new window) SFSA (SUECIA) 
08/09/2010unauthorised entities
  • DUPONT CONSEILLE AG
  • WWW.DUPONTCONSEILLE.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 

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