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

Page 632 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/05/2019unauthorised entities
  • CREDIT SOLUTIONS/ CREDITO SOLUCIONES
  • WWW.CREDITOSOLUCIONES.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • WWW.THOMASMARKGRAF.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • BEALGO (B.A.X. LTD)
  • WWW.BEALGO.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • WWW.LEITNERHANS.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • TREASURY CONSULTING GROUP
  • WWW.TREASURYCONSULTINGGROUP.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
16/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)SUSPENSIÓN DE LA OFERTA DE INVERSIÓN DENOMINADA TOKEN ECB I Y TOKENECB S PUESTA EN CIRCULACIÓN POR FORGUES GESTION SAS INCLUYENDO LA WEB WWW.EUROPEANCRYPTOBANK.IO
16/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)SE ADVIERTE QUE TANTO ANGELO SCAFFEO COMO REAL PROFIT CONSULT EOOD NO ESTÁN AUTORIZOS A PRESTAR SERVICIOS DE INVERSIÓN EN ITALIA
16/05/2019unauthorised entities
  • PARTNER COMMUNICATION LTD
  • WWW.MYCRYPTO-INVEST.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • CRYPTOKARTAL
  • HTTPS://CRYPTOKARTAL.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • THE BITCOIN CODE
  • HTTP://IT.THEBITCOINSCODES.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 

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