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

Page 186 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/06/2017unauthorised entities
  • KEYDS LYDYA LTD / KEYDS SCOTLAND LP
  • WWW.PIPS-FX.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
09/08/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA)SUSPENSIÓN CAUTELAR DE LA ACTIVIDAD PUBLICITARIA REALIZADA POR MARIO ONGARO SOBRE LA OFERTA DE "CARTERAS DE INVERSIÓN" PROMOVIDAS POR QUESTRA WORLD, QUESTRA HOLDINGS Y ATLANTIC GLOBAL ASSET MANAGEMENT
09/08/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE DIVERSAS OFERTAS DE INVERSION
09/08/2017unauthorised entities
  • B4MARKETS LTD
  • WWW.B4MARKETS.COM
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 
09/08/2017unauthorised entities
  • IFOREXX24 LTD
  • WWW.IFOREX24.COM
  • CHARLES VAN DEURSEN
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 
07/06/2017unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
26/04/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “RENT TO BUY” OFRECIDO A TRAVES DE LA WEB WWW.DIANESIS.COM .
03/05/2017unauthorised entities
  • AF TECHNOLOGIES LTD
  • KHO TECH LTD
  • WWW.MRTMARKETS.COM
A warning PDF of date 03/05/2017 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • FX CHOICE LIMITED
  • WWW.MYFXCHOICE.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • S.O. STRATEGIC PARTNERSHIP LP / FINTECH TECHNOLOGIES LIMITED
  • WWW.TRADEFINTECH.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 

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