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Page 994 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2019unauthorised entities
  • GET FINANCIAL MARKETS LTD
  • HTTPS://GET-FINANCIAL.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) 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.
09/04/2019unauthorised entities
  • WWW.RICHMONDFG.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
23/03/2022unauthorised entities
  • EUDAIMON CONSULTIND LLC
  • HTTPS://TRADINGTECH.IO
  • HTTPS://ACEINVESTING.IO
A warning PDF of date 23/03/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/04/2019unauthorised entities
  • LKM GROUPS LTD
  • WWW.LKMINVEST.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • EFOR HOLDINGS LTD
  • BONVITA PARTNERS OU
  • HTTPS://WANDAFX.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • WWW.LP.AINVESTMENTS.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
22/03/2023unauthorised entities
  • VIRTUFINANCE
  • WWW.VIRTUFINANCE.COME
  • HTTPS://WEBTRADER.VIRTUFINANCE.COM
A warning PDF of date 22/03/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/04/2019unauthorised entities
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
23/03/2022unauthorised entities
  • FT GLOBAL FINANCIAL LTD
  • HTTPS://EMPIREFXM.COM
  • HTTPS://MY.EMPIREFXM.COM
A warning PDF of date 23/03/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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