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Page 1005 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • GAME CAPITAL ADS LIMITED
  • WWW.CAPITALGBP.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • NOTESCO LIMITED
  • WWW.NEURAL4X.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
02/08/2023unauthorised entities
  • CALEDONIA ADVISORY
  • HTTPS://EIBANK.IO
  • HTTPS://WEB.KUNDERBANK.IO
  • HTTPS://MY.KUNDERBANK.IO
  • HTTPS://KUNDERBANK.IO
A warning PDF of date 02/08/2023 (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
26/07/2023unauthorised entities
  • TREZOCAPITAL
  • HTTPS://WEBTRADER.TREZOCAPITAL.NET
  • WWW.TREZOCAPITAL.NET
A warning PDF of date 26/07/2023 (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
02/08/2023unauthorised entities
  • TRADE4WINNER
  • HTTPS://CRM.SHEERSMARKETS.COM
  • HTTPS://TRADE4WINNER.COM
A warning PDF of date 02/08/2023 (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
09/03/2022unauthorised entities
  • TETRIS GROUP LTD
  • HTTPS://SIERRAINVEST.PRO
  • HTTPS://CLYDETRADE.CO
  • HTTPS://BATTLETRADE.CO
  • HTTPS://CLYDETRADE.PRO
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
02/08/2023unauthorised entities
  • ONSPOTBNK
  • HTTPS://CLIENTZONE.ONSPOTCAP.COM
  • HTTPS://WEBTRADER.ONSPOTCAP.COM
  • WWW.ONSPOTCAP.COM
A warning PDF of date 02/08/2023 (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
31/07/2019unauthorised entities
  • BROWN FOX LIMITED
  • HTTPS://SWISSCFD.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
14/08/2019unauthorised entities
  • BROWN FOX LIMITED
  • WWW.EURTRADES.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 

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