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Page 1096 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2017unauthorised entities
  • INVESTING GROUP TRADING
  • WWW.INVESTINGGROUPTRADING.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
07/12/2023unauthorised entities
  • BTX+
  • HTTPS://WEBTRADER.BTXPLUS.IO
  • HTTPS://CLIENT.BTXPLUS.IO
  • HTTPS://BTXPLUS.IO
A warning PDF of date 07/12/2023 (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
05/04/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA)OFERTAS AL PÚBLICO RESIDENTE EN ITALIA DE INVERSIONES DE CARÁCTER FINANCIERO A TRAVÉS DE LA WEB
25/05/2022unauthorised entities
  • CLANDESTINY GROUP LLC
  • HTTPS://DAKKENGROUP.COM
  • HTTPS://WEBTRADER.DAKKENGROUP.CC
A warning PDF of date 25/05/2022 (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
01/04/2009unauthorised entities
  • WWW.GLOBALVALORES.ES
A warning PDF of date 01/04/2009 (new window) CONAVAL (PANAMA) 
23/01/2008unauthorised entities
  • OPEN TRADE INTERNATIONAL, INC.
  • WWW.OPENTRADE.NET
A warning PDF of date 23/01/2008 (new window) CONAVAL (PANAMA) 
19/05/2010unauthorised entities
  • G8 INVESTIMENTOS / G8 INVEST LTDA.
  • WWW.G8INVESTIMENTOS.COM
A warning PDF of date 19/05/2010 (new window) CONAVAL (PANAMA) 
17/03/2010unauthorised entities
  • FXT FINANCIAL CORP.
A warning PDF of date 17/03/2010 (new window) CONAVAL (PANAMA) 
02/12/2009unauthorised entities
  • YAKEY MX, S.A. DE C.V.
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009unauthorised entities
  • FONDOS DE INVERSIÓN DOT FONDOS
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 

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