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Page 1059 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2019Other alerts
  • HTTPS://FIRSTFXCLUB.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.PROTRADEFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.BTCGLOBEFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019unauthorised entities
  • FSM SMART LIMITED
  • WWW.FSMSMART.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • STOCKTRADEINVEST LTD
  • WWW.STOCKTRADEINVEST.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
12/12/2018unauthorised entities
  • SOLUTIONSCM LTD
  • WWW.ORIGINALCRYPTO.COM
A warning PDF of date 12/12/2018 (new window) CONSOB (ITALIA) 
19/12/2012unauthorised entities
  • TITAN INVEST PLC
A warning PDF of date 19/12/2012 (new window) CONSOB (ITALIA) 
03/07/2024unauthorised entities
  • EXPO TRUST
  • HTTPS://USER.EXPOTRUST.NET
  • HTTPS://EXPO-TRUST.NET
A warning PDF of date 03/07/2024 (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
11/03/2003unauthorised entities
  • FRANCESCO CATALANO
A warning PDF of date 11/03/2003 (new window) CONSOB (ITALIA) 
03/07/2024unauthorised entities
  • LLCAPITALFX
  • HTTPS://CLIENT.LLCAPITALFX.CC
  • HTTPS://LLCAPITALFX.CC
A warning PDF of date 03/07/2024 (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

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