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

Page 1053 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/09/2019unauthorised entities
  • NOTESCO LIMITED
  • WWW.NEURAL4X.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • ACTIVBROKER LTD
  • WWW.CRIPTOLUX.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • SWISS INVESTMENT CORPORATION LTD
  • WWW.SWISSINVESTMENTFX
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • TRADERVISUAL
  • HTTPS://TRADERVISUAL.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • FINA HOLDING LIMITED
  • WWW.BPRIMES.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
23/10/2019unauthorised entities
  • TRADERSHOME LTD
  • HTTPS://TRADERSHOME.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
23/10/2019unauthorised entities
  • STSCRYPTO
  • HTTPS://STSCRYPTO.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
23/10/2019unauthorised entities
  • SIGNAL INVENTION S.R.O.
  • FINANCIAL-SIGNAL
  • HTTPS://WWW.FINANCIAL-SIGNAL.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
23/10/2019unauthorised entities
  • GAM GROUP LTD
  • MARKETSFX
  • HTTPS://MARKETSFX.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.

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