Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
09/04/2019	Non-authorized entities	TOMAS TISLER FINANCIAL MANAGEMENT (CLON) WWW.TT-FINANCIALMANAGEMENT.COM		FCA (REINO UNIDO)
09/04/2019	Non-authorized entities	EXECS FINANCIAL SERVICE(S) / EFS / EXECS LENDING FIRM WWW.EXECSBIZLENDING.INFO		FCA (REINO UNIDO)
09/04/2019	Non-authorized entities	VARIOS ITALIA		CONSOB (ITALIA)	PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
09/04/2019	Non-authorized entities	GET FINANCIAL MARKETS LTD HTTPS://GET-FINANCIAL.COM		CONSOB (ITALIA)
09/04/2019	Other warnings	VARIOS ITALIA		CONSOB (ITALIA)	ADVIERTE DE UN INCREMENTO EN EL NÚMERO DE CASOS REFERIDOS A EMPRESAS DE RECUPERACION DE PERDIDAS FINANCIERAS (RECOVERY ROOM), QUE ADEMÁS AFIRMAN FALSAMENTE CONTAR CON AUTORIZACIÓN DE LA CONSOB.
09/04/2019	Non-authorized entities	BAT FINANCIAL MANAGEMENT (CLON) WWW.BATFINANCIALMANAGEMENT.COM		FCA (REINO UNIDO)
09/04/2019	Non-authorized entities	SUCABA ENTERPRISE LTD WWW.CENTROBANCITALY.COM WWW.CENTROBANCIT.COM WWW.MYCENTROBANCITALY.COM		CONSOB (ITALIA)
09/04/2019	Non-authorized entities	SILVER WOLF LIMITED WWW.CFDPREMIUM.COM		CONSOB (ITALIA)
09/04/2019	Non-authorized entities	APSILON LTD WWW.GRANDFXPRO.COM WWW.MY.GRANDFXPRO.COM WWW.TRADE.GRANDFXPRO.COM		CONSOB (ITALIA)
09/04/2019	Non-authorized entities	LONDON CAPITAL TRADE LTD WWW.LONDONCAPITALTRADE.COM		CONSOB (ITALIA)