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Page 997 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2019unauthorised entities
  • WWW.ECNPREMIUM.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
24/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER SERVICIOS DE INVERSION A TRAVÉS DE FACEBOOK, "EASY-TRADE HTTPS://WWW.FACEBOOK.COM/EASY-TRADE-117285715609581 <HTTPS://WWW.FACEBOOK.COM/EASY-TRADE-117285715609581> “
24/04/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “SOLUZIONI X RENDITE AUTOMATICHE” PROMOVIDO A TRAVÉS DE LA WEB WWW.CARSANA-MANAGEMENT.COM <HTTP://WWW.CARSANA-MANAGEMENT.COM>
24/04/2019unauthorised entities
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • HTTPS://CAPITALMARKETSBANC.CO
  • WWW.CAPMBIT.CO
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.MARKETSPREMIUM.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019unauthorised entities
  • TRADOSPOT OU
  • WWW.TRADOSPOT.COM
A warning PDF of date 24/04/2019 (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
  • GMT CRYPTO
  • HTTPS://GMT-CRYPTO.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
23/03/2022unauthorised entities
  • GLOBAL X TRADE
  • HTTPS://GLOBALX-TRADE.COM
  • HTTPS://CLIENT.GLOBALX-TRADE.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
08/05/2019unauthorised entities
  • SWISSINV24 LTD
  • HTTPS://SWISSINV24.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 

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