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

Page 1050 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • EMPIKA ENTERPRISE LTD
  • HTTPS://CLIENT.NASDAQ500.COM
  • WWW.NASDAQ500.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>.
19/06/2019unauthorised entities
  • GLOBAL ES LTD / SONARTECH OÜ
  • WWW.CAPITALFMI.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • A CORP LTD
  • WWW.LONDONFUTUREMARKET.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
10/05/2017unauthorised entities
  • UP4X LTD
  • WWW.UP4X.COM
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • SAFE TRADE LTD
  • WWW.ONLYTRADES.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • CRYPTOCAPITALFX
  • HTTPS://IT.CRYPTOCAPITALFX.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • PMT 247 LTD
  • WWW.PMT247.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • TQRTRADE
  • HTTPS://IT.TQRTADE.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • BLUE SEAL LIMITED / BLONDE BEAR OU
  • WWW.CAC400.COM / WWW.MIB700.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 

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