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

Page 238 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2018unauthorised entities
  • 100XFX LTD / AZ TECHNOLOGY LTD
  • WWW.100XFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • UNITED LIMITED / Y2 MEDIA GROUP LTD
  • WWW.CFDROYAL.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • SANATA GROUP EOOD / PENTACLE GROUP LTD
  • WWW.CHRONOFM.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • INVESTMENT 4 FUTURES LIMITED / TRADESFX LIMITED
  • WWW.TRADESFX.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
23/05/2018unauthorised entities
  • MARKETIER HOLDINGS LTD / INOUT CAPITAL LP
  • WWW.STOXMARKET.COM
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
06/06/2018unauthorised entities
  • WWW.ADVBUSINESS.ORG
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
12/06/2024unauthorised entities
  • TBMARKET
  • HTTPS://TBMARKET.CO
A warning PDF of date 12/06/2024 (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
06/06/2018unauthorised entities
  • THINKING AHEAD LTD / KITANO LTD
  • WWW.SOLIDFXPRO.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 

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