Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 155 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/08/2019unauthorised entities
  • BROWN FOX LIMITED
  • WWW.EURTRADES.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
31/07/2019unauthorised entities
  • ZURIX CORPORATION LTD
  • HTTPS://MARKETSXCHANGE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
15/12/2021unauthorised entities
  • RENAISSANCE INVEST LTD
  • WWW.RENAISSANCEINVESTLTD.NET
A warning PDF of date 15/12/2021 (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
31/07/2019unauthorised entities
  • BROWN FOX LIMITED
  • HTTPS://SWISSCFD.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
24/07/2024unauthorised entities
  • EFS LUX
  • WWW.EFSLUX.COM
  • HTTPS://CLIENT.EFSLUX.COM
A warning PDF of date 24/07/2024 (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
15/12/2021unauthorised entities
  • TRADE ACTION LTD
  • HTTPS://TRADESACTIONS.COM
  • HTTPS://ACCOUNTS.TRADESACTIONS.COM
A warning PDF of date 15/12/2021 (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
15/12/2021unauthorised entities
  • 24TRADEX
  • WWW.24TRADEX.COM
  • WWW.24TRADEX.CO
  • HTTPS://CLIENT.FX-TRADE.TECH
A warning PDF of date 15/12/2021 (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
14/08/2019unauthorised entities
  • LEVEL UP CAPITAL LTD
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
14/08/2019unauthorised entities
  • 4X ROYAL LTD
  • HTTPS://4XROYAL.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
14/08/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS.

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