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Page 904 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • DIAGENICS GROUP SE
A warning PDF of date 11/01/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN DIAGENICS GROUP SE OFRECE VALORES AL PÚBLICO SIN EL FOLLETO REQUERIDO
08/05/2024Other alerts
  • DIAGENICS GROUP SE
A warning PDF of date 08/05/2024 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A LA ENTIDAD DIAGENICS GROUP SE OFRECER SUS PROPIAS ACCIONES AL PÚBLICO EN ALEMANIA.
11/11/2020unauthorised entities
  • DGXLTD
  • HTTPS://WWW.DGXLTD.COM/
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
13/01/2016unauthorised entities
  • DGX SYSTEM LTD / CRLINK LIMITED
  • WWW.OPTIONCM.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
10/01/2024unauthorised entities
  • DGTLFUTURE
  • HTTPS://WWW.DGTLFUTURE.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
02/11/2022unauthorised entities
  • DFX INVESTMENT PLATFORM
  • HTTP://DFXIVPLTFM.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
24/08/2016unauthorised entities
  • DFM SERVICES LIMITED
  • WWW.ENTERPRISEINSURANCECLAIM.COM
A warning PDF of date 24/08/2016 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
26/02/2014unauthorised entities
  • DFM ASSET MANAGEMENT
  • HTTP://WWW.DFMASSET.COM/
A warning PDF of date 26/02/2014 (new window) DFSA (DINAMARCA) 
28/09/2022unauthorised entities
  • DFINEXMARKET
  • HTTPS://DFINEXMARKET.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
03/07/2024unauthorised entities
  • DEXIA FINANCE
  • WWW.DEXIAFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 

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