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

Page 1047 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/07/2019unauthorised entities
  • ZURIX CORPORATION LTD
  • HTTPS://MARKETSXCHANGE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • CCFDBANK LTD
  • WWW.CCFDBANK.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • NOTESCO LIMITED
  • WWW.NEURAL4X.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • BLUE SEAL LIMITED / BLONDE BEAR OU
  • WWW.CAC400.COM / WWW.MIB700.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • GAME CAPITAL ADS LIMITED
  • WWW.CAPITALGBP.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • SWISS INVESTMENT CORPORATION LTD
  • WWW.SWISSINVESTMENTFX
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
19/04/2017unauthorised entities
  • BINARY OPTION ROBOT
  • WWW.BINARY-OPTION-ROBOT.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • FINA HOLDING LIMITED
  • WWW.BPRIMES.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019unauthorised entities
  • ACTIVBROKER LTD
  • WWW.CRIPTOLUX.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 

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