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

Page 1049 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2022unauthorised entities
  • HTTPS://FINCLOUD.WORLD
  • SURREPTITIOUS GROUP LLC
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • DAY TRADING PMAM (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/DAY-TRADING-PMAM-236665980384490
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • SMART TRADE CFD
  • HTTPS://SMARTTRADECFD.COM
  • HTTPS://PLATFORM.SMARTTRADECFD.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
23/10/2019unauthorised entities
  • SALVALAX LTD
  • WWW.FXSUIT.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/10/2019unauthorised entities
  • “FXROYAL24”
  • HTTPS://FXROYAL24.CO.UK
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/10/2019unauthorised entities
  • MFI BROKER LTD
  • WWW.MFIBROKER.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/10/2019unauthorised entities
  • SOFTWARE AND MEDIA LTD
  • HTTPS://BOXINVESTING.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/11/2019Other alerts
  • “TRADER PLATINUM”
  • WWW.TRADERPLATINUM.COM
A warning PDF of date 13/11/2019 (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
13/11/2019Other alerts
  • LONDON CAPITAL TRADE LTD
  • WWW.LONDONCAPITALTRADE.NET
A warning PDF of date 13/11/2019 (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
13/11/2019Other alerts
  • BONATECH LTD / MITCHELL GROUP EOOD
  • HTTPS://CCXCRYPTO.COM
A warning PDF of date 13/11/2019 (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

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