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Page 1006 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • ZURIX CORPORATION LTD
  • HTTPS://MARKETSXCHANGE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
26/07/2023unauthorised entities
  • PROTECHFX
  • HTTPS://ACCOUNT.PROTECHFX.COM
  • WWW.PROTECHFX.COM
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
26/07/2023unauthorised entities
  • PRIMUSFOREX
  • HTTPS://PANEL.PRIMUSFOREX.NET
  • HTTPS://PRIMUSFOREX.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
12/06/2019unauthorised entities
  • TAKEDA PARTNERS LTD / BANCDEMONARCH LIMITED
  • WWW.BANCDM.IO
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 
23/03/2022unauthorised entities
  • WBI INVEST
  • WWW.WBIINVESTLTD.IO
  • HTTPS://WEBTRADER.WBIINVESTLTD.IO
  • HTTPS://CLIENT.WBIINVESTLTD.IO
A warning PDF of date 23/03/2022 (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
12/06/2019unauthorised entities
  • PAYPEQ HOLDINGS OÜ
  • WWW.ROYALTRADE.FM
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 
12/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA)- SUSPENSION DE LA OFERTA DE PLANES DE INVERSIÓN PROMOVIDOS POR LA EMPRESA TESSLINE LIMITED A TRAVES DE LA WEB WWW.TESSLINE.COM <HTTP://WWW.TESSLINE.COM>.
12/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSIÓN DENOMINADA "LIRACOIN" PROMOVIDA POR LIRACOIN - DAMO A TRAVÉS DE LAS WEB <HTTPS://LIRACOIN.CLUB/>, WWW.LIRACOIN.COM <HTTP://WWW.LIRACOIN.COM> AND WWW.LICEX.IO <HT
19/06/2019unauthorised entities
  • A CORP LTD
  • WWW.LONDONFUTUREMARKET.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE ACCIONES PROMOVIDA POR SOLAR GROUP LIMITED A TRAVÉS DE LA WEB HTTPS://SOLARGROUP.PRO <HTTPS://SOLARGROUP.PRO>.

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