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

Page 916 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2005unauthorised entities
  • DCCR INVESTISSEMENT
A warning PDF of date 16/02/2005 (new window) AMF (FRANCIA) 
29/06/2011unauthorised entities
  • DC FINANCIAL
  • WWW.DCFINANCIAL.US
A warning PDF of date 29/06/2011 (new window) SFSA (SUECIA) 
18/07/2012unauthorised entities
  • DC DIGITAL FINANCE LTD
  • WWW.OPTIONBIT.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
07/06/2023unauthorised entities
  • DBSINVESTING
  • HTTPS://DBSINVESTING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • DBS TRADE / DBS BONDS (CLON)
  • WWW.DBSTRADE.CO.UK
  • WWW.DBSBONDS.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
20/09/2017unauthorised entities
  • DBL ASSET MANAGEMENT S.A.
  • WWW.DBL-AM.ORG
A warning PDF of date 20/09/2017 (new window) CSSF (LUXEMBURGO) 
11/11/2020unauthorised entities
  • DBFX LIMITED
  • WWW.DBFXTRADES.COM
A warning PDF of date 11/11/2020 (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
07/01/2015unauthorised entities
  • DB YATES & ASSOCIATES
  • WWW.DBYATES.COM
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • DB OMEGA
  • WWW.DB-OMEGA.COM
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO) 
22/03/2023unauthorised entities
  • DAZON-CAPITAL / COINTRADEX
  • DAMON-CAPITAL
  • HTTPS://DAZON-CAPITAL.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 

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