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

Page 633 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2019unauthorised entities
  • BITCOIN CODE
  • HTTPS://BITCOIN-CODE.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOIN-REVOLUTION.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • CMP 24 LTD
  • WWW.CMP24.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • NOSTRO TECHNOLOGY OU
  • WWW.CLIENT.10BROKERS.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)AHORA DENOMINADA EURO WEALTH OU
16/05/2019unauthorised entities
  • WWW.ECNPREMIUM.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • WEST MEDIA GROUP LIMITED - PRO TECHNOLOGIES
  • HTTPS://24BTCMARKETS.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • WWW.WELLINGTON-MANAGEMENT.ORG
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, WELLINGTON MANAGEMENT GROUP
16/05/2019unauthorised entities
  • WWW.CDAINVEST.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, C.D.A. INVEST S.A.
16/05/2019unauthorised entities
  • ALMAGEST GROUP
  • HTTPS://WWW.ALMAGESTGROUP.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO) 
16/05/2019unauthorised entities
  • KONTOFX
  • HTTPS://WWW.KONTOFX.COM
A warning PDF of date 16/05/2019 (new window) MFSA (MALTA) 

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