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

Page 1064 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2019unauthorised entities
  • GMT CRYPTO
  • HTTPS://GMT-CRYPTO.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • IWC INVEST
  • WWW.IWCINVESTMENT.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • HTTPS://CAPITALMARKETSBANC.CO
  • WWW.CAPMBIT.CO
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • EFOR HOLDINGS LTD
  • BONVITA PARTNERS OU
  • HTTPS://WANDAFX.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • WWW.LP.AINVESTMENTS.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
13/07/2022unauthorised entities
  • ALPHAFXPRIME
  • WWW.ALPHAFXPRIME.COM
A warning PDF of date 13/07/2022 (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
13/07/2022unauthorised entities
  • LEVELPROFIT
  • HTTPS://LEVELPROFIT.COM
  • PAGEACCOUNT.TRADINGPLATFORM26.COM
  • HTTPS://LEVELPROFIT.VIP
A warning PDF of date 13/07/2022 (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
24/04/2019unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNTRADE.COM
  • PBOX LTD
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.MARKETSPREMIUM.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • TRADOSPOT OU
  • WWW.TRADOSPOT.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 

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