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Page 1056 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • GOLDMANCFD
  • HTTPS://GOLDMANCFD.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • FIRST GLOBAL (UK) LIMITED
  • HTTPS://IT.FIRSTBTCFX.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • LIGHT MEDIA LTD
  • HTTPS://IT.WINCAPITALPRO.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • ORION SERVICE EOOD / TLC CONSULTING LTD
  • HTTPS://WISEBANC.COM/IT
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • CHIMERA INVESTMENT CORPORATION
  • WWW.CHIMERAINVCORP.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.FXMARKETPRO.IO
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB Y FACEBOOK "BV1 CLUB".
27/02/2019unauthorised entities
  • SMART CHOICE ZONES LP
  • WWW.TOROPTION.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
16/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA SOBRE "CONTRATOS DE PRÉSTAMO PARTICIPATIVOS" LLEVADA A CABO POR HOUSERS SERVICES INTERNATIONAL BV (WWW.HOUSERS.COM)
16/05/2018unauthorised entities
  • LEADS CAPITAL INC. / TRADE UP LTD
  • WWW.TRADES.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 

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