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

Page 1068 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2016unauthorised entities
  • TITAN TRADE CAPITAL LIMITED / DOM TECHNOLOGY SERVICES LTD / TITAN TRADE SOLUTIONS LTD
  • WWW.TITANTRADE.COM
A warning PDF of date 13/04/2016 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • WWW.ADVBUSINESS.ORG
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
20/04/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 20/04/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
27/06/2018unauthorised entities
  • CFX POINT LTD
  • WWW.CFXPOINT.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
05/09/2018unauthorised entities
  • TRADE UP LTD / PRESEPLIO LIMITED
  • WWW.FGSMARKETS
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
05/09/2018unauthorised entities
  • BOSTON MERCHANT FINANCIAL LTD / BMFN LIMITED
  • WWW.UNITRADER.COM
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
08/08/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
08/08/2018unauthorised entities
  • TRADEBNP
  • WWW.TRADEBNP.COM
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
08/08/2018unauthorised entities
  • CAPITAL FXG LTD / NORDIC PEARL LTD
  • WWW.FOREXGRAND24.COM
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
03/10/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNINVEST.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 

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