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Page 899 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/08/2020unauthorised entities
  • DIRECTAFX LIMITED
  • WWW.DIRECTAFX.COM
  • GNTFIN LTD
  • WWW.GNT-FIN.COM
  • PROCONSULTINGINVEST
  • WWW.PROCONSULTINGINVEST.CO
  • TFX25
  • WWW.TFX25.CO.UK
  • MAXI SERVICES LTD
  • HTTPS: //MAXIMARKETS.ORG
  • PLATINIUMFUND LTD
  • WWW.PLATINIUM-FUND.COM
  • DIGITAL EXCHANGE LIMITED AND SECUREX PLUS SOLUTIONS EOOD
  • WWW.DGXLTD.IO
A warning PDF of date 25/08/2020 (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
09/05/2007unauthorised entities
  • DIRECT SETTLEMENTS PTE LTD.
A warning PDF of date 09/05/2007 (new window) FSAN (NORUEGA) 
18/09/2013unauthorised entities
  • DIRECT MERGERS & ACQUISITIONS INC
  • WWW.DIRECTMERGERSACQ.COM
A warning PDF of date 18/09/2013 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • DIRECT LOAN UK (CLON)
  • WWW.DIRECTLOANUK.CO.UK
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • DIRECT LENDS (CLONE)
  • HTTPS://WWW.DIRECTLENDS.UK/
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
15/01/2020unauthorised entities
  • DIRECT LENDERS LIST
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • DIRECT KREDIET
  • HTTPS://WWW.DIRECT-KREDIET.COM
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
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
15/01/2020unauthorised entities
  • DIRECT FIXED INCOME
  • HTTP://WWW.DIRECTFIXEDINCOME.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
21/10/2009unauthorised entities
  • DIRECT EURO CREDIT
  • WWW.CAPITALDIRECT4YOU.E7.TO
  • WWW.DEPO12H.US.PN
A warning PDF of date 21/10/2009 (new window) FMA (AUSTRIA) 

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