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Page 902 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
31/10/2012unauthorised entities
  • DIRECT CAPITAL CONNECTION
  • HTTP://WWW.DIRECTCAPITALCONNECTION.COM/
A warning PDF of date 31/10/2012 (new window) FSAN (NORUEGA) 
09/05/2012unauthorised entities
  • DIRECT BROKERS INVEST / DB INVEST
A warning PDF of date 09/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DB INVEST LIMITED
06/04/2022unauthorised entities
  • DIP EXELIO LLC
  • UNIONMARKETS
  • HTTPS://UNIONMARKETS.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
03/07/2024unauthorised entities
  • DIOR KREDIT
  • HTTPS://WWW.DIOR-KREDIT.BE
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
16/09/2020unauthorised entities
  • DINENGO PARTNERS LTD
  • HTTPS://MARKETSDOCK.COM/
  • CLIENT.MARKETSDOCK.COM
  • STATUS.MARKETSDOCK.COM
A warning PDF of date 16/09/2020 (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
03/04/2024unauthorised entities
  • DINAMIK S.A. (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO BONNAFE.FINANCIAL.CFEB@GMAIL.COM , ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE DE LA ENTIDAD DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN, Y OFRECEN PRÉSTAMOS BAJO EL NOMBRE “COFIBOL”.
08/02/2012unauthorised entities
  • DI-LA ET THALIA ASSURANCES
  • MR. NICOLAS DARAMELAS
A warning PDF of date 08/02/2012 (new window) FSMA (BELGICA) 
07/04/2010unauthorised entities
  • DIGITS FINANCIAL HONG KONG COMPANY
  • WWW.DIGITSFINANCIAL-HK.COM
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 

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