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

Page 250 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2012unauthorised entities
  • ANYOPTION PAYMENT SERVICES LTD
  • WWW.ANYOPTION.COM
A warning PDF of date 11/01/2012 (new window) CONSOB (ITALIA) 
26/04/2023unauthorised entities
  • PINE CONSULTING LTD
  • BESTPRODUCTS LTD
  • HTTPS://LTD-FX.COM
  • HTTPS://PANEL.LTD-FX.COM
A warning PDF of date 26/04/2023 (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
19/04/2023unauthorised entities
  • FIRST TRADE CFD
  • HTTPS://FIRSTTRADE-CFD.COM
  • HTTPS://MY.FIRSTTRADE-CFD.COM
  • HTTPS://WEBTRADER.FIRSTTRADE-CFD.COM
A warning PDF of date 19/04/2023 (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
26/04/2023unauthorised entities
  • MTINVESTING
  • WWW.MTINVESTING.IO
A warning PDF of date 26/04/2023 (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
19/04/2023unauthorised entities
  • PRIME MARKETS
  • HTTPS://PRIMEMARKETS.COM
  • HTTPS://MY.PRIMEMARKETS.COM
A warning PDF of date 19/04/2023 (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
09/05/2018unauthorised entities
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • IBA GROUP LTD
  • WWW.FXIBA24.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.NOVUSCM.COM
  • WWW.NOVUSCMIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • HTTPS://ELECT.CAPITAL
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
13/01/2016unauthorised entities
  • ZAR FOREX CAPITAL MARKETS LTD / RGV MEDIA LTD / RGV HOLDINGS LTD
  • WWW.ZARFOREX.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 

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