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

Page 164 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2018unauthorised entities
  • ALLMEDIA LTD / VCAPITAL DOO PODGORICA / MOORWANT LTD
  • WWW.GALLANTFINANCE.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • KM MEDIA LTD
  • WWW.BITEX360.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • CFX POINT LTD
  • WWW.CFXPOINT.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • AJN TRADE LTD / LIGHT MEDIA LTD
  • WWW.PROTRADEFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • REVOLUTION MARKETS LP / FIN GROUP LTD
  • WWW.EXXONFXGOLD.COM
  • WWW.EXONFXGOLD.COM
  • WWW.EXXONFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • FAH INVESTMENT LTD
  • WWW.TIME4X.CO
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
11/07/2018unauthorised entities
  • MARKETTM LTD/ FT GLOBAL SERVICES LTD/ FT GLOBAL LTD/ LORDOS ENTERPRISE LTD
  • WWW.MARKETTM.COM
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
11/07/2018unauthorised entities
  • RBINARY LIMITED
  • WWW.RBINARY.COM
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
11/07/2018unauthorised entities
  • SOLID CAPITAL LTD / VORTEX CAPITAL LTD
  • WWW.AXECC.IO
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 

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