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Page 160 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • CRYPTOCAPITALFX
  • HTTPS://IT.CRYPTOCAPITALFX.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • PMT 247 LTD
  • WWW.PMT247.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • TQRTRADE
  • HTTPS://IT.TQRTADE.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
12/01/2022unauthorised entities
  • SIMPLEFX LTD
  • HTTPS://SIMPLEFX.COM
  • HTTPS://APP.SIMPLEFX.COM
A warning PDF of date 12/01/2022 (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
26/06/2019unauthorised entities
  • ALPHATEC LTD
  • WWW.KAYAFX.COM
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 
26/06/2019unauthorised entities
  • WEBNET LTD
  • WWW.2DOTS.COM
  • 4COM NETWORK SRL
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 
26/06/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.BRONZEMARKETS.COM
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 
12/01/2022unauthorised entities
  • PO TRADE LTD
  • WWW.PO.TRADE
A warning PDF of date 12/01/2022 (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
19/06/2019unauthorised entities
  • SAFE TRADE LTD
  • WWW.ONLYTRADES.COM
A warning PDF of date 19/06/2019 (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

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