Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 910 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/12/2005unauthorised entities
  • DELTA IMT
A warning PDF of date 28/12/2005 (new window) NAFM (PAISES BAJOS) 
19/11/2008unauthorised entities
  • DELTA GROUP LLC
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
14/12/2022unauthorised entities
  • DELTA FX
  • WWW.DELTA-FX.ORG
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
21/09/2022Other alerts
  • DELTA FINANZ
A warning PDF of date 21/09/2022 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A DELTA FINANZ OFRECER ACCIONES DE DURACELL INC. AL PÚBLICO.
18/09/2019unauthorised entities
  • DELMER CONSULTING GROUP
  • WWW.DELMERCONSULTINGGRP.COM
A warning PDF of date 18/09/2019 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • DELLMONT INVEST
A warning PDF of date 16/01/2019 (new window) FMA (AUSTRIA) 
10/10/2019Other alerts
  • DELL LOAN COMPANY
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
23/03/2011unauthorised entities
  • DELAP CAPITAL SERVICES
  • WWW.DELAPCAPITAL.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
16/05/2013unauthorised entities
  • DELACOUR INVESTMENTS / DELACOUR GROUP LTD
  • WWW.DELACOURINVEST.COM
A warning PDF of date 16/05/2013 (new window) FCA (REINO UNIDO) 
20/12/2023unauthorised entities
  • DEGIROCFD GROUP
  • HTTPS://CLIENT.DEGIROCFD.COM
  • HTTPS://DEGIROCFD.COM
A warning PDF of date 20/12/2023 (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

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