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Page 167 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.CFDPREMIUM.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • LONDON CAPITAL TRADE LTD
  • WWW.LONDONCAPITALTRADE.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • APSILON LTD
  • WWW.GRANDFXPRO.COM
  • WWW.MY.GRANDFXPRO.COM
  • WWW.TRADE.GRANDFXPRO.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • COLUMBIA CAPITAL GROUP LTD
  • HTTPS://CRYPTOEU.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • HTTPS://PTBANC.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB <HTTPS://WWW.BV1.CLUB/> Y FACEBOOK "BV1 CLUB".
09/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSION REALIZADAS A TRAVES DE LAS WEB HTTPS://DOUBLEUPGTL.EU <HTTPS://DOUBLEUPGTL.EU> Y WWW.DUPMANIA.COM <HTTP://WWW.DUPMANIA.COM>.
24/04/2019unauthorised entities
  • TRADOSPOT OU
  • WWW.TRADOSPOT.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • WEST MEDIA GROUP LIMITED - PRO TECHNOLOGIES
  • HTTPS://24BTCMARKETS.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • WWW.ECNPREMIUM.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 

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