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

Page 1069 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/03/2019unauthorised entities
  • BROKERZ LTD / ALL MEDIA FOOD
  • WWW.BROKERZ.COM
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • LKM GROUPS LTD
  • WWW.LKMINVEST.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • BLACK PARROT LIMITED / BLONDE BEAR OU
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • COLUMBIA CAPITAL GROUP LTD
  • HTTPS://CRYPTOEU.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • HTTPS://PTBANC.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SMART CHOICE ZONE LP / TITANIUM TECH SOLUTIONS LIMITED
  • WWW.TOROPTION.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • GET FINANCIAL MARKETS LTD
  • HTTPS://GET-FINANCIAL.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)ADVIERTE DE UN INCREMENTO EN EL NÚMERO DE CASOS REFERIDOS A EMPRESAS DE RECUPERACION DE PERDIDAS FINANCIERAS (RECOVERY ROOM), QUE ADEMÁS AFIRMAN FALSAMENTE CONTAR CON AUTORIZACIÓN DE LA CONSOB.
09/05/2018unauthorised entities
  • IFOREX24 LTD
  • WWW.IFOREX24.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • WWW.RICHMONDFG.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 

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