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

Page 173 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2019Other alerts
  • HTTPS://IT.360SMARTFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
13/10/2016unauthorised entities
  • CFI HOLDING GROUP
  • WWW.SYSTYS.NET
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
19/10/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 19/10/2016 (new window) CONSOB (ITALIA) 
28/09/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
13/10/2016unauthorised entities
  • FXGLORY LTD
  • WWW.FXGLORY.COM
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
10/11/2016unauthorised entities
  • WWW.ITALIANMETHOD.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
10/11/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
19/10/2016unauthorised entities
  • ARBORETIX TRADING LIMITED / VORTEX ASSETS CORPORATION
  • WWW.VORTEXASSETS.COM
A warning PDF of date 19/10/2016 (new window) CONSOB (ITALIA) 
10/11/2016unauthorised entities
  • WWW.THEPROFITSALGORITHM.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
28/09/2016unauthorised entities
  • EDGEDALE FINANCE
  • WWW.EDGEDALEFINANCE.COM
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 

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