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Page 1046 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2016unauthorised entities
  • VENICE FOREX INVESTMENT DOO
  • WWW.VENICEFOREXINVESTMENT.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA) 
19/06/2019unauthorised entities
  • TQRTRADE
  • HTTPS://IT.TQRTADE.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
04/05/2016unauthorised entities
  • CVC LTD
  • WWW.CVCGROUPS.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN.
29/05/2019unauthorised entities
  • GOLDMAN 24 LIMITED
  • WWW.GMFX24.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
29/05/2019unauthorised entities
  • CODEXFX LTD
  • WWW.CODEXFX.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
29/05/2019unauthorised entities
  • TRADEGL LIMITED
  • WWW.TRADEGL.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)SE ADVIERTE QUE TANTO ANGELO SCAFFEO COMO REAL PROFIT CONSULT EOOD NO ESTÁN AUTORIZOS A PRESTAR SERVICIOS DE INVERSIÓN EN ITALIA
16/05/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)SUSPENSIÓN DE LA OFERTA DE INVERSIÓN DENOMINADA TOKEN ECB I Y TOKENECB S PUESTA EN CIRCULACIÓN POR FORGUES GESTION SAS INCLUYENDO LA WEB WWW.EUROPEANCRYPTOBANK.IO
12/06/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA)- SUSPENSION DE LA OFERTA DE PLANES DE INVERSIÓN PROMOVIDOS POR LA EMPRESA TESSLINE LIMITED A TRAVES DE LA WEB WWW.TESSLINE.COM <HTTP://WWW.TESSLINE.COM>.
12/06/2019unauthorised entities
  • LANCELOT EQUITY LTD
  • HTTPS://GOCAPITALFX.COM
  • HTTPS://GOCAPITAL123.COM
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 

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