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Page 1081 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2018unauthorised entities
  • IRIDE S MARKETING INT SIM SPA
  • WWW.IRIDESMARKETING.IT
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
06/04/2022unauthorised entities
  • AXA BUSINESS SOLUTION LTD
  • HTTPS://LIONFXM.COM
  • HTTPS://PORTAL.LIONFXM.COM
A warning PDF of date 06/04/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/11/2018unauthorised entities
  • FXTPREMIUM
  • WWW.FXTPREMIUM.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • ELRICS BROTHERS LTD / SANATA PARTNERS EOOD
  • WWW.DAX-300.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
06/04/2022unauthorised entities
  • FINCLOUD
  • HTTPS://FNINCLOUD.LIVE
  • HTTPS://WEBTRADER.FINCLOUD.LIVE
  • HTTPS://FINCLOUD.CENTER
A warning PDF of date 06/04/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/11/2018unauthorised entities
  • XECRYPTOBANK
  • WWW.XECRYPTOBANK.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
12/12/2018unauthorised entities
  • SOLUTIONSCM LTD
  • WWW.ORIGINALCRYPTO.COM
A warning PDF of date 12/12/2018 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB Y FACEBOOK "BV1 CLUB".
27/02/2019unauthorised entities
  • SMART CHOICE ZONES LP
  • WWW.TOROPTION.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
11/10/2023unauthorised entities
  • FINTECH MARKET
  • HTTPS://CFD.FINTECHMARKET-CONSULTING.COM
  • HTTPS://FINTECHMARKET-CONSULTING.COM
A warning PDF of date 11/10/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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