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

Page 183 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN A TRAVÉS DE LA WEB WWW.ADVBUSINESS.ORG
09/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA)PROHIBICIÓN DE SOBRE OFERTAS DE INVERSIÓN NO AUTORIZADAS A TRAVÉS VARIAS PAGINAS WEB.
09/05/2018unauthorised entities
  • SMART CHOICE ZONE LP / TITANIUM TECH SOLUTIONS LIMITED
  • WWW.TOROPTION.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • BLACK PARROT LIMITED / BLONDE BEAR OU
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • COINOA
  • WWW.COINOA.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • BECFD LIMITED
  • WWW.BECFD.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
27/09/2017unauthorised entities
  • OPZIONE FINANZA OF ANTONIO VACCARO
  • WWW.OPZIONEFINANZA.COM
A warning PDF of date 27/09/2017 (new window) CONSOB (ITALIA) 
22/03/2017unauthorised entities
  • GODHAND EDGE FUND MANAGEMENT LLC
A warning PDF of date 22/03/2017 (new window) CONSOB (ITALIA) 

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