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

Page 162 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • ELRICS BROTHERS LTD / SANATA PARTNERS EOOD
  • WWW.DAX-300.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018unauthorised entities
  • DUBAI FXM LTD
  • WWW.DUBAIFXM24.COM
  • WWW.DUBAIFXM.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
01/08/2018unauthorised entities
  • TRADE COM LIMITED
  • WWW.CRYPTOFXONLINE.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 
23/05/2018unauthorised entities
  • MARKETIER HOLDINGS LTD / INOUT CAPITAL LP
  • WWW.STOXMARKET.COM
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018unauthorised entities
  • EXO CAPITAL MARKETS LTD
  • WWW.TRADE12.COM
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018unauthorised entities
  • INSTAFX24 LTD
  • WWW.INSTAFX24.COM
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • SOLID PLUS LTD
  • WWW.SOLIDFXPLUS.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • WWW.ADVBUSINESS.ORG
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 

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