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

Page 165 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2018unauthorised entities
  • THINKING AHEAD LTD / TAKEDA PARTNERS LTD
  • WWW.BANCDM.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • PRO SPEED TECH LTD
  • WWW.PLATINUMSTRADE.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • UNITED LIMITED / Y2 MEDIA GROUP LTD
  • WWW.CFDROYAL.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • INVESTMIB LIMITED
  • WWW.INVESTMIB.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA)PHISHING A TRAVÉS DE EMAIL CON USO FRAUDULENTO DEL NOMBRE DE BANCA D’ITALIA Y DE CONSOB
27/06/2018unauthorised entities
  • 100XFX LTD / AZ TECHNOLOGY LTD
  • WWW.100XFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • SUCABA ENTERPRISE LTD / JOSHUA PARTNERS EOOD
  • WWW.CENTROBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • WWW.CAPITALMBIT.COM
  • WWW.CAPMBEU.COM
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • FX BREEZE
  • HTTP://FXBREEZE.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 

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