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

Page 1072 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018unauthorised entities
  • EUROPE TRADE LTD / AJN TRADE LTD / EU TRADING SERVICES LLP
  • WWW.HCPINVEST.CO.UK
  • WWW.EUROPETRADEFX.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • EUROPE TRADE LTD
  • WWW.SPOT24TRADE.COM
A warning PDF of date 09/05/2018 (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) 
09/05/2018unauthorised entities
  • MILTON GROUP LTD / KYOTO LIMITED LTD
  • WWW.INVESTINGPRO.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • JSB CAPITAL GROUP (SV) LTD.
  • WWW.BNQCAPITAL.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • ASTRA FINANCIAL LIMITED / JOSHUA DEVELOPMENT LIMITED / JOSHUA CONSULTING LTD / JOSHUA PARTNERS EOOD
  • WWW.CAPMB.COM
  • WWW.CAPMBEU.COM
  • WWW.CAPMBIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • COINOA
  • WWW.COINOA.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • ADVANCED BINARY TECHNOLOGIES LTD
  • WWW.AYREX.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • MRT SECURITIES LIMITED
  • WWW.MRTMARKETS.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 

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