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

Page 1007 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • GLOBAL ES LTD / SONARTECH OÜ
  • WWW.CAPITALFMI.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
12/06/2019unauthorised entities
  • LANCELOT EQUITY LTD
  • HTTPS://GOCAPITAL123.COM
  • HTTPS://GOCAPITALFX.COM
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • BROWN FOX LIMITED
  • WWW.TRADESFLY.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • PARTNER COMMUNICATION LTD
  • WWW.MYCRYPTO-INVEST.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)SE ADVIERTE QUE TANTO ANGELO SCAFFEO COMO REAL PROFIT CONSULT EOOD NO ESTÁN AUTORIZOS A PRESTAR SERVICIOS DE INVERSIÓN EN ITALIA
16/05/2019unauthorised entities
  • CRYPTOKARTAL
  • HTTPS://CRYPTOKARTAL.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • BITCOIN CODE
  • HTTPS://BITCOIN-CODE.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • THE BITCOIN CODE
  • HTTP://IT.THEBITCOINSCODES.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
29/05/2019unauthorised entities
  • GOLDMAN 24 LIMITED
  • WWW.GMFX24.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
29/05/2019unauthorised entities
  • CODEXFX LTD
  • WWW.CODEXFX.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 

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