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

Page 184 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/04/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA)OFERTAS AL PÚBLICO RESIDENTE EN ITALIA DE INVERSIONES DE CARÁCTER FINANCIERO A TRAVÉS DE LA WEB
15/03/2017unauthorised entities
  • VENICE INVESTMENT GROUP LTD
  • WWW.VENICEINVESTMENTGROUP.COM
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
15/03/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
19/04/2017unauthorised entities
  • BINARY OPTION ROBOT
  • WWW.BINARY-OPTION-ROBOT.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • BLUE SEAL LIMITED / BLONDE BEAR OU
  • WWW.CAC400.COM / WWW.MIB700.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
05/04/2017unauthorised entities
  • FIN GROUP LTD
  • WWW.31OPTION.COM
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA) 
19/04/2017unauthorised entities
  • INVESTING GROUP TRADING
  • WWW.INVESTINGGROUPTRADING.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
01/03/2017unauthorised entities
  • BT SYSTEMS LTD
  • WWW.GMOPTION.COM
A warning PDF of date 01/03/2017 (new window) CONSOB (ITALIA) 
08/02/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES
15/02/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE LOS RIESGOS DE INVERTIR EN CFDS, OPERACIONES A PLAZO CON DIVISAS (ROLLING SPOT FOREX) Y OPCIONES BINARIAS

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