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Page 908 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/01/2010unauthorised entities
  • DENKO GROUP
  • WWW.DENKOGROUP.COM
A warning PDF of date 20/01/2010 (new window) FMA (AUSTRIA) 
28/10/2009unauthorised entities
  • DENKO GROUP
  • WWW.DENKOGROUP.COM
A warning PDF of date 28/10/2009 (new window) SFSA (SUECIA) 
14/08/2013unauthorised entities
  • DENKO GROUP
  • WILTSHIRE CAPITAL
  • TALBOT REESE
  • PARKER & BOYD
  • DAVIS MAYER GROUP
A warning PDF of date 14/08/2013 (new window) FSMA (BELGICA) 
06/06/2012unauthorised entities
  • DENHMAN OGILVIE
  • WWW.DENHMAN-OGILVIE.COM
A warning PDF of date 06/06/2012 (new window) SFSA (SUECIA) 
14/12/2022unauthorised entities
  • DENHIGH FX GLOBAL LTD
  • WWW.DENHIGHFXGLOBEL.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
24/08/2016unauthorised entities
  • DEN DANSKE METODE
  • WWW.DANISHMETHOD.COM
A warning PDF of date 24/08/2016 (new window) DFSA (DINAMARCA) 
30/11/2005unauthorised entities
  • DEMPSTER, HAMPTON & DUKE
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
29/09/2021unauthorised entities
  • DEMERGON FUND (CLONE)
  • WWW.DEMERGON-FUND.COM
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN DEMERGON FUNDS
22/02/2023unauthorised entities
  • DELUXTRADEX.COM / DELUXETRADEX / DELUXE TRADEX / DELUXE TRADE X
  • HTTPS://DELUXTRADEX.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • DELUXE-BROKER / DELUXE BROKER
  • HTTPS://DELUXE-BROKER.NET/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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