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Page 897 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/03/2024unauthorised entities
  • DNB LUXEMBOURG S.A. (CLONE)
A warning PDF of date 20/03/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@CONTACT-DNB.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD DNB LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
13/10/2016unauthorised entities
  • DMS INVESTMENT MANAGEMENT SERVICES
  • WWW.DMSMANAGEMENT.EU
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
10/11/2011unauthorised entities
  • DMR CONSULTING LLC
  • WWW.DMRCONSULTINGLLC.COM
A warning PDF of date 10/11/2011 (new window) SFSA (SUECIA) 
30/08/2023unauthorised entities
  • DMA.GD-ACCESPRIVE.COM (CLONE)
A warning PDF of date 30/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA INTENTA SUPLANTAR LA IDENTIDAD DE LA ENTIDAD DE LUXEMBURGO LBR INVESTMENTS S.À R.L., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
03/02/2021unauthorised entities
  • DMA DIRECT AB
  • HTTPS://DMADIRECTAB.COM
  • HTTPS://CLIENT.DMADIRECTAB.COM
A warning PDF of date 03/02/2021 (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
10/11/2022unauthorised entities
  • DLIGHTGLOBALFXM
  • HTTPS://DLIGHTGLOBALFXM.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • DJE INVESTMENT (CLONE)
  • WWW.DJE-INVESTMENT.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO DJE INVESTMENT S.A.
12/07/2017unauthorised entities
  • DIXON ASSOCIATES LTD
  • WWW.DIXONASSOCIATESLTD.COM
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
21/06/2023unauthorised entities
  • DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
  • WWW.DIVERSIFIEDWEALTHFUND.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
02/03/2011unauthorised entities
  • DIVERSIFIED PORTFOLIO MANAGEMENT INVEST (DPM INVEST)
  • WWW.DPMINVEST.COM
A warning PDF of date 02/03/2011 (new window) FSA (REINO UNIDO) 

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