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Page 648 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2019unauthorised entities
  • THE BITCOIN CODE
  • HTTP://IT.THEBITCOINSCODES.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019unauthorised entities
  • BITCOIN CODE
  • HTTPS://BITCOIN-CODE.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • GMT CRYPTO
  • HTTPS://GMT-CRYPTO.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • IWC INVEST
  • WWW.IWCINVESTMENT.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)ADVIERTE DEL INCREMENTO EN LOS CASOS REFERIDOS A EMPRESAS NO AUTORIZADAS QUE CLONAN ELEMENTOS DE IDENTIFICACIÓN (MARCA, NOMBRE, DIRECCIONES,ETC) SIMILARES A LOS DE LAS EMPRESAS AUTORIZADAS
08/05/2019unauthorised entities
  • SWISSINV24 LTD
  • HTTPS://SWISSINV24.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • INDEX LIMITED
  • HTTPS://4XPREMIUM.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • AGM LIMITED / AGM GROUP LTD
  • WWW.AGM-INVEST.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • THOMAS MARKGRAF
  • WWW.THOMASMARKGRAF.COM
A warning PDF of date 08/05/2019 (new window) FCA (REINO UNIDO) 
08/05/2019unauthorised entities
  • TAYLOR MAISON CAPITAL GROUP
  • WWW.TAYLORMAISON.COM
A warning PDF of date 08/05/2019 (new window) FCA (REINO UNIDO) 

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