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

Page 1061 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
28/11/2018unauthorised entities
  • PAY PEQ HOLDINGS OÜ
  • WWW.TOPTRADE.FM
  • BONUM CHANGE OÜ
A warning PDF of date 28/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018unauthorised entities
  • RICHMOND INVESTING
  • WWW.RICHMONDINVESTING.COM
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
05/06/2024unauthorised entities
  • CRYPTOSMARKET
  • HTTPS://CRYPTOSMARKET.IO
A warning PDF of date 05/06/2024 (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
16/01/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LAS OFERTAS DE INVERSION BITSURGE TOKENS Y GREEN EARTH CERTIFICATES OFRECIDAS A TRAVES DE PAGINAS WEB Y FACEBOOK.
05/06/2024unauthorised entities
  • GMT BROKERS LTD
  • HTTPS://GMTBROKERS.COM
  • HTTPS://PORTAL.TRADINGFXAPP.NET
A warning PDF of date 05/06/2024 (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
16/05/2018unauthorised entities
  • NORDIC PEARL LIMITED / GRAND SERVICES LTD
  • WWW.FOREXGRAND.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/01/2019unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA) 
05/06/2024unauthorised entities
  • TOPTIERCAPITAL
  • WWW.TOPTIERCAPITAL.ORG
A warning PDF of date 05/06/2024 (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.