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

Page 1048 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2022unauthorised entities
  • UETRADES
  • HTTPS://UETRADES.COM
  • HTTPS://SECURE.UETRADES.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • TRUSTGARDEN LTD
  • WWW.TRUSTGARDEN.NET
  • HTTPS://WEBTRADER.TRUSTGARDEN.NET
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • GET MARKETING LTD
  • WWW.MIDASGLOBE.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
30/10/2019Other alerts
  • GAME CAPITAL ADS LIMITED
  • HTTPS://360SMARTFX.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
17/10/2018unauthorised entities
  • SIGMA CFD LTD
  • WWW.SIGMACFD.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 
30/10/2019Other alerts
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/10/2019Other alerts
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/07/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.NET
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • TRADER PIER DAY TRADING (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/PIERTRADERZURIGO
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • INVESTMENT 4 FUTURES LIMITED / TRADESFX LIMITED
  • WWW.TRADESFX.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 

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