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

Page 1058 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.360SMARTFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://CRYPTOCLUBFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://GAMEBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.SMARTBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://PROCAPITALFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019unauthorised entities
  • ONE THOUSAND ONE LTD
  • WWW.DAX1001.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • BECFD LIMITED
  • WWW.BECFD.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
06/03/2019unauthorised entities
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.PROBTCTRADE.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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