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Page 158 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/10/2019unauthorised entities
  • GLOBALIX LTD
  • WWW.GLOBALIX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019unauthorised entities
  • HTTPS://CFD2FX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
02/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE ACCESO DESDE ITALIA DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
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>.
18/09/2019unauthorised entities
  • GAME CAPITAL ADS LIMITED
  • WWW.CAPITALGBP.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • NOTESCO LIMITED
  • WWW.NEURAL4X.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
15/12/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • HTTPS://MAXIPLUS.TRADE
  • HTTPS://MAXIPLUS.CC
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
14/08/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION Y SUSPENSIÓN DE VARIAS OFERTAS DE INVERSIÓN.

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