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Page 692 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2018Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE BONOS "MIVAL CONNECT" A TRAVÉS DE LA WEB WWW.INFC.EU
16/05/2018unauthorised entities
  • ADVANCED BINARY TECHNOLOGIES LTD
  • WWW.AYREX.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • CREDIT MY FUNDS / CREDITMYFUNDS (CLON)
A warning PDF of date 16/05/2018 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • ALPHA CAPITAL
  • WWW.ALPHACAPITAL.FM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • GET MARKETING LTD
  • WWW.MIDASGLOBE.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • IBA GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018unauthorised entities
  • NOVATRADES LTD
  • WWW.NOVATRADES.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY OU
  • WWW.GLOBALFXM.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • NOSTRO TECHNOLOGY LTD
  • WWW.XLRTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • BLUE SEAL LIMITED
  • WWW.VIX500.NET
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 

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