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Page 209 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2016unauthorised entities
  • CVC LTD
  • WWW.CVCGROUPS.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN.
20/04/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 20/04/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
04/05/2016unauthorised entities
  • BALMORAL INTERNATIONAL GROUP SA
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA) 
20/12/2023unauthorised entities
  • FXALTA
  • HTTPS://MOBTRADER.FX-ALTA.COM
  • HTTPS://WEBTRADER.FX-ALTA.COM
  • PANGAIA LTD
  • WWW.FX-ALTA.COM
A warning PDF of date 20/12/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/08/2016Other alerts
  • VARIOS ITALIA
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
07/09/2016unauthorised entities
  • I.S. SIGNAL TRADER LIMITED
  • WWW.SIGNALTRADER.COM
A warning PDF of date 07/09/2016 (new window) CONSOB (ITALIA) 
24/08/2016unauthorised entities
  • BPJ SERVICES
  • WWW.ATTRACTIVETRADE.COM
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 
24/08/2016unauthorised entities
  • LORENZO CESAREI
  • WWW.INVESTIREINAZIONI.COM
  • WWW.SEGNALIDITRADING.COM
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 
14/09/2016unauthorised entities
  • ARBORETIX TRADING LIMITED
A warning PDF of date 14/09/2016 (new window) CONSOB (ITALIA) 
21/09/2016unauthorised entities
  • TIX GROUP LTD / JEDI MARKETING LTD
  • WWW.TIXFX.COM
A warning PDF of date 21/09/2016 (new window) CONSOB (ITALIA) 

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