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

Page 177 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/07/2012unauthorised entities
  • MARKET PUNTER PTY LTD
  • WWW.MARKETPUNTER.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • AMF CAPITAL LIMITED / AMPHA MANAGEMENT LTD
  • WWW.ITALIMARKETS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • ST. WORLD TRADE INC.
  • WWW.TRADINGBANKS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • WWW.BESTOCOPY.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • LHCBROKERS LTD / OKLYCAPITAL LIMITED
  • WWW.LHCBROKERS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
18/07/2012unauthorised entities
  • MIKA HOLDINGS INC
  • WWW.OPTIONFAIR.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
16/02/2005unauthorised entities
  • AVATAR S.P.A.
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 
21/09/2005unauthorised entities
  • FINANZMARKETING GMBH & CO. KG.
A warning PDF of date 21/09/2005 (new window) CONSOB (ITALIA) 
11/03/2003unauthorised entities
  • FRANCESCO CATALANO
A warning PDF of date 11/03/2003 (new window) CONSOB (ITALIA) 
16/02/2005unauthorised entities
  • GLOBAL FUTURES EXCHANGE & TRADING CO. INC.
  • WWW.GLOBALFUTURES.COM
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 

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