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

Page 1051 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2016unauthorised entities
  • EXO CAPITAL MARKETS LTD / GLOBAL FIN SERVICE LTD
  • WWW.TRADE12.COM
A warning PDF of date 13/04/2016 (new window) CONSOB (ITALIA) 
30/10/2019Other alerts
  • SILVER WOLF LIMITED
  • WWW.BRONZEMARKETS.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
04/05/2016unauthorised entities
  • BALMORAL INTERNATIONAL GROUP SA
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA) 
03/10/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNINVEST.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
13/04/2016unauthorised entities
  • TITAN TRADE CAPITAL LIMITED / DOM TECHNOLOGY SERVICES LTD / TITAN TRADE SOLUTIONS LTD
  • WWW.TITANTRADE.COM
A warning PDF of date 13/04/2016 (new window) CONSOB (ITALIA) 
20/04/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 20/04/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
03/07/2024unauthorised entities
  • ALFATRADE
  • LYXMONT
  • WWW.LYXMONT.COM
  • HTTPS://ALFATRADERS.ORG
A warning PDF of date 03/07/2024 (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
02/10/2019unauthorised entities
  • NEXT TRADE LTD
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
27/03/2024unauthorised entities
  • INVESTRIUM
  • HTTPS://INVESTRIUMLTD.COM
  • HTTPS://ACCOUNTUSERS.DASHBOARD.CLIENTZONEAREA.WEBTRADERSCLIENTZONE.COM
  • HTTPS://CLIENTZONE.ACCOUNT.DEPOSIT.PAYMENT.WEBTRADERDASHBOARD.COM
A warning PDF of date 27/03/2024 (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
02/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE ACCESO DESDE ITALIA DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.

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