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

Page 1055 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2016unauthorised entities
  • PEL LTD / KAKAO LTD
  • WWW.EASYINVESTMENT500.COM
A warning PDF of date 14/12/2016 (new window) CONSOB (ITALIA) 
10/01/2024unauthorised entities
  • STORMINVEST
  • HTTPS://STORMINVEST.IO
A warning PDF of date 10/01/2024 (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
10/01/2024unauthorised entities
  • BITBLANCO
  • WWW.BITBLANCO.CO
  • HTTPS://WEBTRADER.BITBLANCO.CO
A warning PDF of date 10/01/2024 (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
10/11/2016unauthorised entities
  • WWW.ITALIANMETHOD.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
10/11/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
16/11/2016unauthorised entities
  • PIORTELLO LTD
A warning PDF of date 16/11/2016 (new window) CONSOB (ITALIA) 
22/02/2023unauthorised entities
  • AXICAPITALS
  • WWW.AXI-CAPITALS.COM
  • HTTPS://PLATFORM.AXI-CAPITALS.COM
A warning PDF of date 22/02/2023 (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
22/02/2023unauthorised entities
  • CRYPTONEYX
  • WWW.CRYPTONEYX.NET
A warning PDF of date 22/02/2023 (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
16/11/2016unauthorised entities
  • GO24INVEST
A warning PDF of date 16/11/2016 (new window) CONSOB (ITALIA) 
23/11/2016unauthorised entities
  • NEMESIS CAPITAL LIMITED
  • WWW.ALFATRADE.COM
  • NEMESIS CAPITAL BG LIMITED
A warning PDF of date 23/11/2016 (new window) CONSOB (ITALIA) 

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