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

Page 697 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018unauthorised entities
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • IBA GROUP LTD
  • WWW.FXIBA24.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • VELMON ENTERPRISE LTD
  • WWW.NOVUSCM.COM
  • WWW.NOVUSCMIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • MILTON GROUP LTD / KYOTO LIMITED LTD
  • WWW.INVESTINGPRO.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SAS GLOBAL TRADING LTD
  • WWW.EMARKETSTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • JSB CAPITAL GROUP (SV) LTD.
  • WWW.BNQCAPITAL.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • ASTRA FINANCIAL LIMITED / JOSHUA DEVELOPMENT LIMITED / JOSHUA CONSULTING LTD / JOSHUA PARTNERS EOOD
  • WWW.CAPMB.COM
  • WWW.CAPMBEU.COM
  • WWW.CAPMBIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 09/05/2018 (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) 

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