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

Page 604 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/09/2019unauthorised entities
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • SWISS INVESTMENT CORPORATION LTD
  • WWW.SWISSINVESTMENTFX
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • FINA HOLDING LIMITED
  • WWW.BPRIMES.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • TRADERVISUAL
  • HTTPS://TRADERVISUAL.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • ACTIVBROKER LTD
  • WWW.CRIPTOLUX.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • CCFDBANK LTD
  • WWW.CCFDBANK.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • NOTESCO LIMITED
  • WWW.NEURAL4X.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • GAME CAPITAL ADS LIMITED
  • WWW.CAPITALGBP.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • DELMER CONSULTING GROUP
  • WWW.DELMERCONSULTINGGRP.COM
A warning PDF of date 18/09/2019 (new window) FCA (REINO UNIDO) 

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