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

Page 203 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • BROWN FOX LIMITED
  • HTTPS://SWISSCFD.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
14/08/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION Y SUSPENSIÓN DE VARIAS OFERTAS DE INVERSIÓN.
18/09/2019unauthorised entities
  • GAME CAPITAL ADS LIMITED
  • WWW.CAPITALGBP.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
14/08/2019unauthorised entities
  • 4X ROYAL LTD
  • HTTPS://4XROYAL.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
14/08/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS.
02/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR ITRADE CLUBS CORP A TRAVES DE LA WEB WWW.SITE.ITRADECLUBS.COM/IT <HTTP://WWW.SITE.ITRADECLUBS.COM/IT>.
23/10/2019unauthorised entities
  • GAM GROUP LTD
  • MARKETSFX
  • HTTPS://MARKETSFX.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
23/10/2019unauthorised entities
  • TRADERSHOME LTD
  • HTTPS://TRADERSHOME.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
23/10/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA VENTA DE INVERSIONES DE NATURALEZA FINANCIERA PROMOVIDAS POR LONZA GROUP SRL Y A TRAVÉS DE LA PÁGINA WEB WWW.LONZAINVESTMENTS.COM
23/10/2019unauthorised entities
  • SIGNAL INVENTION S.R.O.
  • FINANCIAL-SIGNAL
  • HTTPS://WWW.FINANCIAL-SIGNAL.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.

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