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

Page 1057 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • FX BREEZE
  • HTTP://FXBREEZE.COM
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 CAUTELAR DE LA OFERTA DE INVERSION ‘POLIS ADVERTISING PACKAGES’, REALIZADA POR AMICOPOLIS LIMITED.
27/02/2019unauthorised entities
  • GLENCOE PARTNERS LTD
  • HTTPS://WWW.FXNOBELS.IO/
  • WWW.FXNOBELS.COM
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)PROHIBICION DE OFRECER EL PUBLICO “TGA TOKENS", PROMOVIDO POR LA COMPAÑÍA TOGACOIN LTD, A TRAVÉS DE LA WEB HTTPS://TOGACOIN.COM
27/02/2019unauthorised entities
  • NORDIC PEARL LTD
  • GRAND SERVICES LTD
  • WWW.FXGINVEST.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
29/05/2024unauthorised entities
  • CAPITALPARTNERS24
  • HTTPS://CAPITALPARTNERS24.EU/
A warning PDF of date 29/05/2024 (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
06/03/2019Other alerts
  • HTTPS://CAPITALFXCLUB.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • COINOA
  • WWW.COINOA.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
29/05/2024unauthorised entities
  • SEGUROFX
  • HTTPS://SEGUROFX.COM
  • HTTPS://MY.SEGUROFX.COM
A warning PDF of date 29/05/2024 (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
06/03/2019Other alerts
  • HTTPS://IT.CAPITALBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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