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

Page 170 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2019unauthorised entities
  • FSM SMART LIMITED
  • WWW.FSMSMART.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://FIRSTFXCLUB.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.PROBTCTRADE.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.BTCGLOBEFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • FIRST GLOBAL (UK) LIMITED
  • HTTPS://IT.FIRSTBTCFX.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSION ‘POLIS ADVERTISING PACKAGES’, REALIZADA POR AMICOPOLIS LIMITED.
27/02/2019unauthorised entities
  • GLENCOE PARTNERS LTD
  • HTTPS://WWW.FXNOBELS.IO/
  • WWW.FXNOBELS.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER EL PUBLICO “TGA TOKENS", PROMOVIDO POR LA COMPAÑÍA TOGACOIN LTD, A TRAVÉS DE LA WEB HTTPS://TOGACOIN.COM
27/02/2019unauthorised entities
  • NORDIC PEARL LTD
  • GRAND SERVICES LTD
  • WWW.FXGINVEST.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019unauthorised entities
  • GOLDMANCFD
  • HTTPS://GOLDMANCFD.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 

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