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Page 917 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2018unauthorised entities
  • DAY TRADING PMAM (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/DAY-TRADING-PMAM-236665980384490
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
12/09/2018unauthorised entities
  • DAY DREAM INVESTMENTS LTD (OPERANDO COMO UTRADER)
  • HTTPS://EN.UTRADER.COM/ (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
26/04/2023unauthorised entities
  • DAY 2 DAY FINANCE
  • WWW.DAY2DAYFINANCE.UK
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
21/09/2022unauthorised entities
  • DAXSON INVESTMENT MANAGEMENT
  • HTTPS://DAXSONINVEST.ORG/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • DAXODEAL LTD
  • HTTPS://DAXODEAL.COM
A warning PDF of date 09/03/2022 (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
10/03/2021unauthorised entities
  • DAXKAPITAL
  • WWW.DAXKAPITAL.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 
11/09/2019unauthorised entities
  • DAX-300 (ELRICS BROTHERS LTD.)
  • WWW.DAX-300.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
22/08/2012unauthorised entities
  • DAWSON WHITE TRUST (DW TRUST)
  • WWW.DAWSONWHITETRUST.COM
A warning PDF of date 22/08/2012 (new window) SFSA (SUECIA) 
30/04/2019unauthorised entities
  • DAWSON ROBERTS ADVISORS LLC
  • HTTP://WWW.DAWSONROBERTSADVISORS.COM
A warning PDF of date 30/04/2019 (new window) FCA (REINO UNIDO) 
14/01/2009unauthorised entities
  • DAWSON JAMES SECURITIES
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 

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