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

Page 1077 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2018unauthorised entities
  • REVOLUTION MARKETS LP / FIN GROUP LTD
  • WWW.EXXONFX.COM
  • WWW.EXONFXGOLD.COM
  • WWW.EXXONFXGOLD.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
01/08/2018unauthorised entities
  • TRADE COM LIMITED
  • WWW.CRYPTOFXONLINE.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 
01/08/2018unauthorised entities
  • THINKING AHEAD LTD AND KITANO LTD
  • WWW.SWISSCCI.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 
11/07/2018unauthorised entities
  • RBINARY LIMITED
  • WWW.RBINARY.COM
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
11/07/2018unauthorised entities
  • SOLID CAPITAL LTD / VORTEX CAPITAL LTD
  • WWW.AXECC.IO
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
11/07/2018unauthorised entities
  • MARKETTM LTD/ FT GLOBAL SERVICES LTD/ FT GLOBAL LTD/ LORDOS ENTERPRISE LTD
  • WWW.MARKETTM.COM
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • INVESTMIB LIMITED
  • WWW.INVESTMIB.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA)PHISHING A TRAVÉS DE EMAIL CON USO FRAUDULENTO DEL NOMBRE DE BANCA D’ITALIA Y DE CONSOB
06/06/2018unauthorised entities
  • KM MEDIA LTD
  • WWW.BITEX360.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 

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