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Page 1119 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
29/09/2021Other alerts
  • VARIOS ITALIA
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB HA PROHIBIDO LA OFERTA AL PÚBLICO DE LOS “SIRIOCT TOKENS” REALIZADA POR LEVERIT PANAMA SA, TAMBIÉN A TRAVÉS DE LAS PÁGINAS WEB WWW.SIRIOCT.COM <HTTP://WWW.SIRIOCT.COM> Y <HTTPS://SIRIOCT.COM/BACKOFFICE/WEB>
09/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
19/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR RSW INVESTMENT GROUP LTD (DENOMINADA SKYWAY INVEST GROUP O SWIG) A TRAVES DE LA WEB WWW.SKYWAYINVESTGROUP.COM <HTTP://WWW.SKYWAYINVESTGROUP
15/02/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
23/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
23/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA VENTA DEL PAQUETE DE INVERSIÓN LLAMADO “RICORITA CONTO GIOCO” POR IB TRADER SRL Y CRI.PA.MA SRL, Y POR LA PÁGINA WEB <HTTPS://MYBET21.IT>
26/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA PUBLICA DE ACCIONES REALIZADA POR SOLAR GROUP LIMITED REALIZADA A TRAVÉS DE LA WEB HTTPS://SOLARGROUP.PRO
02/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR ITRADE CLUBS CORP A TRAVES DE LA WEB WWW.SITE.ITRADECLUBS.COM/IT <HTTP://WWW.SITE.ITRADECLUBS.COM/IT>.
20/04/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 20/04/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS

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