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Page 1101 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/12/2023unauthorised entities
  • ALFACAPITALINVEST
  • HTTPS://ALFACAPITALINVEST.COM
  • HTTPS://CLIENT.ALFACAPITALINVEST.COM
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
07/12/2023unauthorised entities
  • FAST-MNG EU LIMITED
  • WWW.FAST-MNG.COM
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
07/12/2023unauthorised entities
  • BITCOINUP
  • HTTPS://BITCOINUP.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
03/10/2018unauthorised entities
  • FINBDO LTD
  • WWW.CAPITALSBANKS.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
03/10/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNINVEST.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.CAC-400.COM
  • WWW.CAC400.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
14/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA)PROHIBICION DEL PROGRAMA DE INVERSION RISOLVO SRL, OFRECIDO EN LA WEB WWW.RISOLVOBROKER.IT Y EL ENLACE DE FACEBOOK HTTPS://WWW.FACEBOOK.COM/RISOLVO-BROKER-ASS
14/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • DUBAI FXM LTD
  • WWW.DUBAIFXM24.COM
  • WWW.DUBAIFXM.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • FXTPREMIUM
  • WWW.FXTPREMIUM.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 

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