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

Page 161 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB Y FACEBOOK "BV1 CLUB".
27/02/2019unauthorised entities
  • SMART CHOICE ZONES LP
  • WWW.TOROPTION.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
16/01/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LAS OFERTAS DE INVERSION BITSURGE TOKENS Y GREEN EARTH CERTIFICATES OFRECIDAS A TRAVES DE PAGINAS WEB Y FACEBOOK.
16/01/2019unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA) 
21/11/2018unauthorised entities
  • RICHMOND INVESTING
  • WWW.RICHMONDINVESTING.COM
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • XECRYPTOBANK
  • WWW.XECRYPTOBANK.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) 
31/10/2018unauthorised entities
  • JEDI MARKETING LTD
  • WWW.TISFX.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • IRIDE S MARKETING INT SIM SPA
  • WWW.IRIDESMARKETING.IT
A warning PDF of date 14/11/2018 (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

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