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

Page 168 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DENOMINADA “POLIS ADVERTISING PACKAGES” REALIZADA POR AMICOPOLIS LIMITED.
08/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSIÓN DENOMINADA "FUTUREADPRO" PUESTA EN CIRCULACIÓN POR B C U TRADING LLC
16/05/2019unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOIN-REVOLUTION.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • BITCOIN CODE
  • HTTPS://BITCOIN-CODE.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • NOSTRO TECHNOLOGY OU
  • WWW.CLIENT.10BROKERS.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)AHORA DENOMINADA EURO WEALTH OU
16/05/2019unauthorised entities
  • CMP 24 LTD
  • WWW.CMP24.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)ADVIERTE DEL INCREMENTO EN LOS CASOS REFERIDOS A EMPRESAS NO AUTORIZADAS QUE CLONAN ELEMENTOS DE IDENTIFICACIÓN (MARCA, NOMBRE, DIRECCIONES,ETC) SIMILARES A LOS DE LAS EMPRESAS AUTORIZADAS
24/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “SOLUZIONI X RENDITE AUTOMATICHE” PROMOVIDO A TRAVÉS DE LA WEB WWW.CARSANA-MANAGEMENT.COM <HTTP://WWW.CARSANA-MANAGEMENT.COM>
08/05/2019unauthorised entities
  • SWISSINV24 LTD
  • HTTPS://SWISSINV24.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • WWW.CAPMBIT.CO
  • HTTPS://CAPITALMARKETSBANC.CO
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 

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