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Page 205 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/10/2019unauthorised entities
  • DAISY PRECIOUS LTD
  • WWW.FXWORLD24.COM
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
10/10/2019unauthorised entities
  • BAUMAN LTD
  • WWW.AVAIT.INVESTMENTS
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
10/10/2019unauthorised entities
  • PACIFIC CONSULTING CO LTD
  • WWW.AVAIT.INVESTMENTS
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
31/07/2019unauthorised entities
  • SIGMA4TRADE LTD
  • WWW.SIGMAFORTRADE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
12/06/2019unauthorised entities
  • LANCELOT EQUITY LTD
  • HTTPS://GOCAPITALFX.COM
  • HTTPS://GOCAPITAL123.COM
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • BROWN FOX LIMITED
  • WWW.TRADESFLY.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
12/06/2019unauthorised entities
  • PAYPEQ HOLDINGS OÜ
  • WWW.ROYALTRADE.FM
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 
12/06/2019unauthorised entities
  • TAKEDA PARTNERS LTD / BANCDEMONARCH LIMITED
  • WWW.BANCDM.IO
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE ACCIONES PROMOVIDA POR SOLAR GROUP LIMITED A TRAVÉS DE LA WEB HTTPS://SOLARGROUP.PRO <HTTPS://SOLARGROUP.PRO>.
19/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DENOMINADA “WERTE WACHSENDE AND SCRYPTMINING PROJECT’ REALIZADA POR WACHSENDE WERTE GMBH AND CO KG Y SCRYPTMINING A TRAVÉS DE LA WEB WWW.WACHSENDEWERTE.AT/IT <HTTP://WWW.WACHS

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