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

Page 180 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2016unauthorised entities
  • EXO CAPITAL MARKETS LTD / GLOBAL FIN SERVICE LTD
  • WWW.TRADE12.COM
A warning PDF of date 13/04/2016 (new window) CONSOB (ITALIA) 
13/04/2016unauthorised entities
  • TITAN TRADE CAPITAL LIMITED / DOM TECHNOLOGY SERVICES LTD / TITAN TRADE SOLUTIONS LTD
  • WWW.TITANTRADE.COM
A warning PDF of date 13/04/2016 (new window) CONSOB (ITALIA) 
18/01/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SAS GLOBAL TRADING LTD
  • WWW.EMARKETSTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • MILTON GROUP LTD / KYOTO LIMITED LTD
  • WWW.INVESTINGPRO.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • ASTRA FINANCIAL LIMITED / JOSHUA DEVELOPMENT LIMITED / JOSHUA CONSULTING LTD / JOSHUA PARTNERS EOOD
  • WWW.CAPMB.COM
  • WWW.CAPMBEU.COM
  • WWW.CAPMBIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • JSB CAPITAL GROUP (SV) LTD.
  • WWW.BNQCAPITAL.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • HTTPS://ELECT.CAPITAL
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.NOVUSCM.COM
  • WWW.NOVUSCMIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 

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