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

Page 1065 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018unauthorised entities
  • HTTPS://ELECT.CAPITAL
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • BITCOIN CODE
  • HTTPS://BITCOIN-CODE.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • THE BITCOIN CODE
  • HTTP://IT.THEBITCOINSCODES.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SAS GLOBAL TRADING LTD
  • WWW.EMARKETSTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOIN-REVOLUTION.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • CRYPTOKARTAL
  • HTTPS://CRYPTOKARTAL.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)SUSPENSIÓN DE LA OFERTA DE INVERSIÓN DENOMINADA TOKEN ECB I Y TOKENECB S PUESTA EN CIRCULACIÓN POR FORGUES GESTION SAS INCLUYENDO LA WEB WWW.EUROPEANCRYPTOBANK.IO
09/05/2018unauthorised entities
  • JSB CAPITAL GROUP (SV) LTD.
  • WWW.BNQCAPITAL.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • PARTNER COMMUNICATION LTD
  • WWW.MYCRYPTO-INVEST.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 

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