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

Page 185 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2017unauthorised entities
  • MARKETS CAPITAL LTD
  • WWW.PAYDAYOPTION.COM
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA) 
08/02/2017unauthorised entities
  • HANSA EQUITY SPA
  • WWW.HANSA-EQUITY.COM
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA) 
01/03/2017unauthorised entities
  • GMOPTION
  • WWW.GMOPTION.COM
A warning PDF of date 01/03/2017 (new window) CONSOB (ITALIA) 
01/03/2017unauthorised entities
  • LINKGM LIMITED
  • WWW.GMOPTION.COM
A warning PDF of date 01/03/2017 (new window) CONSOB (ITALIA) 
15/02/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
15/02/2017unauthorised entities
  • WWW.SMARTBOTPRO.COM
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • INNOVATE MARKETS LTD
  • WWW.INNOVATEMARKETS.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
05/07/2017unauthorised entities
  • YUKON GLOBAL LTD / TRADETECH FIN LTD / TOP MEDIA LTD
  • WWW.FOREX-POINT.COM
A warning PDF of date 05/07/2017 (new window) CONSOB (ITALIA) 
05/07/2017unauthorised entities
  • MARKETS BROKER / AGE CAPITAL LTD
  • WWW.MARKETSBROKER.COM
A warning PDF of date 05/07/2017 (new window) CONSOB (ITALIA) 
07/06/2017unauthorised entities
  • BT SYSTEMS LTD / CRLINK LIMITED
  • WWW.FXCMARKETS.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 

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