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

Page 639 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2019unauthorised entities
  • ORION SERVICE EOOD (WISEBANC)
  • HTTPS://WISEBANC.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
09/04/2019unauthorised entities
  • CUSTODIAN LIFE LTD
A warning PDF of date 09/04/2019 (new window) FSAN (NORUEGA) 
09/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSION REALIZADAS A TRAVES DE LAS WEB HTTPS://DOUBLEUPGTL.EU <HTTPS://DOUBLEUPGTL.EU> Y WWW.DUPMANIA.COM <HTTP://WWW.DUPMANIA.COM>.
09/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB <HTTPS://WWW.BV1.CLUB/> Y FACEBOOK "BV1 CLUB".
09/04/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.CFDPREMIUM.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • SUCABA ENTERPRISE LTD
  • WWW.CENTROBANCITALY.COM
  • WWW.CENTROBANCIT.COM
  • WWW.MYCENTROBANCITALY.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • APSILON LTD
  • WWW.GRANDFXPRO.COM
  • WWW.MY.GRANDFXPRO.COM
  • WWW.TRADE.GRANDFXPRO.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019Other alerts
  • WWW.ABCONSEILS-PATRIMOINE.COM
  • WWW.AVENIR-EPARGNE.COM
  • WWW.CAPITALMARKETSERVICES.FR
  • WWW.VIANCO-CHEPTEL.COM
  • WWW.VIGONBLES-TERROIRS.COM
  • WWW.WALLET-FRANCE.COM
  • WWW.PRIVATE-WINE.COM
  • WWW.SILK-INVEST.COM
  • WWW.SWISS-INVESTISSEMENT.COM
  • WWW.THE-WINE-HOUSE.NET
  • WWW.TREDOUX-CAPITAL.COM
  • WWW.UNIQA-ALTERNATIVES.COM
  • WWW.PATRIMOINE-CASTEL.COM
  • WWW.PATRIMOINE-VITICOLE.COM
  • WWW.PBHINVEST.COM
  • WWW.PGFINVEST.COM
  • WWW.PLACEMENTS-PRIVES.COM
  • WWW.PRESTIGIO-VIN.NET
  • WWW.MAPCONSEILS.COM
  • WWW.MON-TERROIR.COM
  • WWW.NEOFONDS.COM
  • WWW.OLDMUTUALGLOBALINVESTORS.FR
  • WWW.PAREL-GESTION.NET
  • WWW.PATRIMOINE-BOVIN.COM
  • WWW.ITP-FRANCE.COM
  • WWW.INVESTIR-CHEPTEL.COM
  • WWW.INVESTISSEMENTCHEPTEL.COM
  • WWW.KISS-FINANCIAL-MANAGEMENT.COM
  • WWW.LAITIER-RESPONSABLE.COM
  • WWW.LGC-WINE.COM
  • WWW.FRANCEBOVINS.COM
  • WWW.FRANCE-FINANCES.COM
  • WWW.FT-INVEST.NET
  • WWW.GESTION-CHEPTEL.COM
  • WWW.GESTION-INVESTMENT.COM
  • WWW.GRANDSCRUS-EUROPE.COM
  • WWW.CHEPTEL-LAFERMEDUWEB.FR
  • WWW.CHEPTEL-LAITIER.FR
  • WWW.CHEPTEL-PATRIMOINE.COM
  • WWW.DUVANEL-CONSEIL.COM
  • WWW.ELTON-ADVISORS.COM
  • WWW.FINANCIAL-EXCHANGE.COM
  • WWW.CAVISSIMO.COM
  • WWW.CBAE-LTD.COM
  • WWW.CHEPTEL-AGRICULTURE.COM
  • WWW.CHEPTELEPARGNE.COM
  • WWW.CHEPTEL-FINANCE.FR
  • WWW.CHEPTEL-FRANCE.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, GANADO, ORO, CRIPTOMONEDAS,STOCK OPTIONS).
09/04/2019unauthorised entities
  • LONDON CAPITAL TRADE LTD
  • WWW.LONDONCAPITALTRADE.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • PRO STAR
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 

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