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Page 215 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/02/2024unauthorised entities
  • GLOBAL TRADE GROUP
  • HTTPS://GLOBAL-TRADE-GROUP.COM
  • HTTPS://CFD.GLOBAL-TRADE-GROUP.COM
A warning PDF of date 28/02/2024 (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
11/10/2017unauthorised entities
  • TRADELUX GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA) 
11/10/2017Other alerts
  • QUESTRA WORLD / QUESTRA HOLDINGS / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA)PROHIBICIÓN DE DIFUNDIR AL PÚBLICO OFERTAS SOBRE PRODUCTOS FINANCIEROS ANTES DE LA PUBLICACIÓN DEL FOLLETO DE EMISIÓN
15/03/2017unauthorised entities
  • VENICE INVESTMENT GROUP LTD
  • WWW.VENICEINVESTMENTGROUP.COM
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
15/03/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 15/03/2017 (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) 
01/03/2017unauthorised entities
  • BT SYSTEMS LTD
  • WWW.GMOPTION.COM
A warning PDF of date 01/03/2017 (new window) CONSOB (ITALIA) 
22/03/2017unauthorised entities
  • GODHAND EDGE FUND MANAGEMENT LLC
A warning PDF of date 22/03/2017 (new window) CONSOB (ITALIA) 
31/01/2024unauthorised entities
  • FAST-MNG
  • WWW.FAST-MNG.EU
A warning PDF of date 31/01/2024 (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
07/02/2024unauthorised entities
  • EUROTRADE FOREX
  • HTTPS://EUROTRADEFOREX.NET
  • HTTPS://CLIENT.EUROTRADEFOREX.NET
A warning PDF of date 07/02/2024 (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

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