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Page 240 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.CAC-400.COM
  • WWW.CAC400.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
31/10/2018unauthorised entities
  • JEDI MARKETING LTD
  • WWW.TISFX.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.VIX500.NET
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
31/10/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA OFERTA DE UNIDADES ESTANDARIZADAS DE "CUENTAS ADMINISTRADAS" A TRAVÉS DEL SITIO WEB WWW.OPCOMPANY.NET.
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY OU
  • WWW.GLOBALFXM.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY LTD
  • WWW.XLRTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
27/02/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER EL PUBLICO “TGA TOKENS", PROMOVIDO POR LA COMPAÑÍA TOGACOIN LTD, A TRAVÉS DE LA WEB HTTPS://TOGACOIN.COM
27/02/2019unauthorised entities
  • FX BREEZE
  • HTTP://FXBREEZE.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • EUROPE TRADE LTD / AJN TRADE LTD / EU TRADING SERVICES LLP
  • WWW.EUROPETRADEFX.COM
  • WWW.HCPINVEST.CO.UK
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
23/11/2022unauthorised entities
  • ETHER-ARENA LTD
  • WWW.ETHER-ARENA.COM
  • HTTPS://VINEAB.COM
  • HTTPS://CLIENTZONE.VINEAB.COM
A warning PDF of date 23/11/2022 (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.