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

Page 248 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018unauthorised entities
  • RICHMOND INVESTING
  • WWW.RICHMONDINVESTING.COM
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • JSB CAPITAL GROUP (SV) LTD.
  • WWW.BNQCAPITAL.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
27/03/2024unauthorised entities
  • AFEXEU
  • WWW.AFEXEULTD.COM
  • HTTPS://CLIENT.AFEXEULTD.COM
  • HTTPS://TRADE.AFEXEULTD.COM
A warning PDF of date 27/03/2024 (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
27/03/2024unauthorised entities
  • FAMEFX24
  • HTTPS://FAMEFX24.COM
  • HTTPS://TRADING.WRT33.COM
  • HTTPS://CRM.INVESTMENTCFD.COM
A warning PDF of date 27/03/2024 (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
28/11/2018unauthorised entities
  • PAY PEQ HOLDINGS OÜ
  • WWW.TOPTRADE.FM
  • BONUM CHANGE OÜ
A warning PDF of date 28/11/2018 (new window) CONSOB (ITALIA) 
08/05/2024unauthorised entities
  • VANTAGE GLOBAL LIMITED
  • HTTPS://SECURE.VANTAGE-MARKETS.COM
  • WWW.VANTAGE-MARKETS.COM
A warning PDF of date 08/05/2024 (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
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
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
14/12/2022unauthorised entities
  • EVOLVE CONSULTING LLC
  • HTTPS://CAPITALBIZ.IO
  • HTTPS://WEBTRADER.C-BASE.CC
  • HTTPS://CAPITALBASE.IO
A warning PDF of date 14/12/2022 (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.