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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA VENTA DEL PAQUETE DE INVERSIÓN LLAMADO “RICORITA CONTO GIOCO” POR IB TRADER SRL Y CRI.PA.MA SRL, Y POR LA PÁGINA WEB <HTTPS://MYBET21.IT>
08/02/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES
20/06/2018unauthorised entities
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • WWW.CAPMBEU.COM
  • WWW.CAPITALMBIT.COM
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • UNITED LIMITED / Y2 MEDIA GROUP LTD
  • WWW.CFDROYAL.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
13/04/2016unauthorised entities
  • EXO CAPITAL MARKETS LTD / GLOBAL FIN SERVICE LTD
  • WWW.TRADE12.COM
A warning PDF of date 13/04/2016 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • PRO SPEED TECH LTD
  • WWW.PLATINUMSTRADE.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • REVOLUTION MARKETS LP / FIN GROUP LTD
  • WWW.EXONFXGOLD.COM
  • WWW.EXXONFX.COM
  • WWW.EXXONFXGOLD.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • FAH INVESTMENT LTD
  • WWW.TIME4X.CO
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • THINKING AHEAD LTD / TAKEDA PARTNERS LTD
  • WWW.BANCDM.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 

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