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Page 1083 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY LTD
  • WWW.XLRTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY OU
  • WWW.GLOBALFXM.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.VIX500.NET
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • EUROPE TRADE LTD / AJN TRADE LTD / EU TRADING SERVICES LLP
  • WWW.EUROPETRADEFX.COM
  • WWW.HCPINVEST.CO.UK
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) 
07/06/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES A TRAVÉS DE LA WEB WWW.PAYDIAMOND.COM
07/06/2017unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
10/05/2017unauthorised entities
  • ACG - AMERICAN COMMODITIES GROUP
  • WWW.AMERICANCG.CO
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
03/05/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 03/05/2017 (new window) CONSOB (ITALIA)PROHIBICION DE ASESORAMIENTO A TRAVÉS DE LA WEB WWW.COINSPACE1.COM <HTTP://WWW.COINSPACE1.COM> EN RELACIÓN CON LA OFERTA PUBLICA DE ‘CRYPTOCURRENCY EXTRACTION PACKAGES’ PROMOVIDA POR COINSPACE LTD.
10/05/2017unauthorised entities
  • UP4X LTD
  • WWW.UP4X.COM
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 

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