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Page 905 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2022unauthorised entities
  • DEXA-MONEDA
  • HTTPS://DEXA-COIN.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
23/05/2018unauthorised entities
  • DEW FINANCE SERVICES LIMITED (OPERANDO COMO DEW FINANCE)
  • WWW.DEWFINANCE.LOAN
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • DEVTECH HOLDING
  • HTTP://WWW.CAPITAL-SWISS.COM/
  • HTTPS://CLIENTAREA.CAPITAL-SWISS.COM/
A warning PDF of date 29/09/2021 (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
23/11/2022unauthorised entities
  • DEVPROINVEST
  • HTTPS://DEVPROINVEST.COM/
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
26/03/2014unauthorised entities
  • DEVONSHIRE HOLDINGS
  • WWW.DEVONSHIREHOLDINGS.CO.UK
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVONSHIRE ASSETS MANAGED FUND PLC
04/03/2020unauthorised entities
  • DEVON FAIRCHILD & CO. (SINGAPUR)
  • HTTP://WWW.DEVONFAIRCHILD.COM/
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
03/08/2005unauthorised entities
  • DEVLIN STERN & ASSOCIATES
A warning PDF of date 03/08/2005 (new window) SFC (HONG KONG) 
30/08/2017unauthorised entities
  • DEVIN CONSULTANTS
  • WWW.DEVINCONSULTANTS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
11/12/2013unauthorised entities
  • DEVERE GROUP UK
A warning PDF of date 11/12/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVERE AND PARTNERS (UK) LIMITED
08/05/2013unauthorised entities
  • DEVERE & PARTNERS UK LIMITED / DEVERE LTD
A warning PDF of date 08/05/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVERE & PARTNERS (UK) LIMITED

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