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

Page 178 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/07/2012unauthorised entities
  • IKKO INVESTMENTS
  • WWW.IKKOTRADER.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
18/07/2012unauthorised entities
  • DC DIGITAL FINANCE LTD
  • WWW.OPTIONBIT.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
11/01/2012unauthorised entities
  • ANYOPTION PAYMENT SERVICES LTD
  • WWW.ANYOPTION.COM
A warning PDF of date 11/01/2012 (new window) CONSOB (ITALIA) 
27/06/2012unauthorised entities
  • 4XCELLENT LTD
  • WWW.4XCELLENT.COM
A warning PDF of date 27/06/2012 (new window) CONSOB (ITALIA) 
16/12/2015unauthorised entities
  • SUMMIT CAPITAL MANAGEMENT
  • WWW.SUMMIT-CM.COM
A warning PDF of date 16/12/2015 (new window) CONSOB (ITALIA) 
13/07/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 13/07/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
03/08/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 03/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
04/05/2016unauthorised entities
  • CVC LTD
  • WWW.CVCGROUPS.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN.
06/07/2016unauthorised entities
  • CHESHIRE CAPITAL LTD
  • WWW.BOSSCAPITAL.COM
A warning PDF of date 06/07/2016 (new window) CONSOB (ITALIA) 
24/08/2016unauthorised entities
  • LORENZO CESAREI
  • WWW.INVESTIREINAZIONI.COM
  • WWW.SEGNALIDITRADING.COM
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 

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