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Page 891 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CC
  • HTTPS://NORTHPROFIT.CO
  • HTTPS://N-PRO.TRADE
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
13/10/2022unauthorised entities
  • DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CO
  • HTTPS://NORTHPROFIT.CC
  • HTTPS://N-PRO.TRADE
A warning PDF of date 13/10/2022 (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
20/05/2009unauthorised entities
  • DUFRESNE AND ANDY INTERNATIONAL
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
06/05/2009unauthorised entities
  • DUFRESNE AND ANDY INTERNATIONAL
  • WWW.DUFRESNEANDANDYINT.COM
A warning PDF of date 06/05/2009 (new window) SFSA (SUECIA) 
16/09/2009unauthorised entities
  • DUBAI INTERNATIONAL INVESTMENT & TRADING
  • HTTP://WWW.DUBAIFINANCIALTRUST.COM/
  • HTTP://WWW.DUBAI-INT.COM/
A warning PDF of date 16/09/2009 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • DUBAI FXM LTD
  • WWW.DUBAIFXM.TRADE
  • WWW.DUBAIFXM.TRADING
A warning PDF of date 15/01/2020 (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
14/11/2018unauthorised entities
  • DUBAI FXM LTD
  • WWW.DUBAIFXM24.COM
  • WWW.DUBAIFXM.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
07/04/2020unauthorised entities
  • DUBAI FXM LTD
  • WWW.DUBAIFXM.CO
  • WWW.BITBACKOFFICE.COM
  • DAX1001
  • WWW.DAX1001.COM
  • GLOBAL PEGASUS LTD
  • WWW.4FXLUX.COM
  • AIRBIT CLUB
  • HTTPS://AIRBITCLUB.COM
A warning PDF of date 07/04/2020 (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
17/05/2006unauthorised entities
  • DTZ INVESTMENT GROUP & FINANCIAL SECURITIES
  • WWW.DBI-ONLINE.NET
A warning PDF of date 17/05/2006 (new window) FSC (ISLA DE MAN) 
19/04/2006unauthorised entities
  • DTZ INVESTMENT GROUP & FINANCIAL SECURITIES
  • WWW.DBI-ONLINE.NET
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 

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