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Page 1041 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • ADMIRALFX
  • HTTPS://ADMIRALMARKET-ECN.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
08/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSIÓN DENOMINADA "FUTUREADPRO" PUESTA EN CIRCULACIÓN POR B C U TRADING LLC
08/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DENOMINADA “POLIS ADVERTISING PACKAGES” REALIZADA POR AMICOPOLIS LIMITED.
08/05/2019unauthorised entities
  • IWC INVEST
  • WWW.IWCINVESTMENT.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)ADVIERTE DEL INCREMENTO EN LOS CASOS REFERIDOS A EMPRESAS NO AUTORIZADAS QUE CLONAN ELEMENTOS DE IDENTIFICACIÓN (MARCA, NOMBRE, DIRECCIONES,ETC) SIMILARES A LOS DE LAS EMPRESAS AUTORIZADAS
24/04/2019unauthorised entities
  • WWW.LP.AINVESTMENTS.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
05/07/2023unauthorised entities
  • BITBINX
  • HTTPS://BITBINX.COM
  • HTTPS://TRADE.BITBINX.COM
A warning PDF of date 05/07/2023 (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
24/04/2019unauthorised entities
  • EFOR HOLDINGS LTD
  • BONVITA PARTNERS OU
  • HTTPS://WANDAFX.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • EUROPEANFX LIMITED
  • HTTPS://EUROPEANFX.CO/
  • HTTPS://CLIENT.EUROPEANFX.CO/
  • HTTPS://TRADE.EUROPEANFX.CO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • REVER LTD/VEXXSEL
  • HTTPS://VEXXSEL.ONLINE
  • HTTPS://PLATFORM.VEXXSEL.ONLINE
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 

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