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

Page 163 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/06/2018unauthorised entities
  • SANATA GROUP EOOD / PENTACLE GROUP LTD
  • WWW.CHRONOFM.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • THINKING AHEAD LTD / KITANO LTD
  • WWW.SOLIDFXPRO.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
16/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • IBA GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • ADVANCED BINARY TECHNOLOGIES LTD
  • WWW.AYREX.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • GET MARKETING LTD
  • WWW.MIDASGLOBE.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • NOVATRADES LTD
  • WWW.NOVATRADES.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • YUKON GLOBAL LTD
  • WWW.FOREX-POINT.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE BONOS "MIVAL CONNECT" A TRAVÉS DE LA WEB WWW.INFC.EU
16/05/2018unauthorised entities
  • MRT SECURITIES LIMITED
  • WWW.MRTMARKETS.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 

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