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

Page 1079 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2018unauthorised entities
  • CHIMERA INVESTMENT CORPORATION
  • WWW.CHIMERAINVCORP.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • LEADS CAPITAL INC. / TRADE UP LTD
  • WWW.TRADES.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • BLACK PARROT / BLONDE BEAR OU
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • SILVER WOLF LIMITED / CHERRY GOOSE OU
  • WWW.FXTRADE777.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • ALPHA CAPITAL
  • WWW.ALPHACAPITAL.FM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • NORDIC PEARL LIMITED / GRAND SERVICES LTD
  • WWW.FOREXGRAND.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • TOPFX24 LIMITED
  • WWW.TOPFX24.COM
A warning PDF of date 16/05/2018 (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) 
14/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018unauthorised entities
  • RICHMOND INVESTING
  • WWW.RICHMONDINVESTING.COM
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 

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