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

Page 1048 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/09/2019unauthorised entities
  • TRADERVISUAL
  • HTTPS://TRADERVISUAL.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • S.O. STRATEGIC PARTNERSHIP LP / FINTECH TECHNOLOGIES LIMITED
  • WWW.TRADEFINTECH.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
14/08/2019unauthorised entities
  • LEVEL UP CAPITAL LTD
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
26/04/2017Other alerts
  • VARIOS ITALIA
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “RENT TO BUY” OFRECIDO A TRAVES DE LA WEB WWW.DIANESIS.COM .
31/07/2019unauthorised entities
  • BROWN FOX LIMITED
  • HTTPS://SWISSCFD.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
14/08/2019unauthorised entities
  • BROWN FOX LIMITED
  • WWW.EURTRADES.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • FX CHOICE LIMITED
  • WWW.MYFXCHOICE.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017unauthorised entities
  • INNOVATE MARKETS LTD
  • WWW.INNOVATEMARKETS.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
14/08/2019Other alerts
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION Y SUSPENSIÓN DE VARIAS OFERTAS DE INVERSIÓN.
14/08/2019unauthorised entities
  • 4X ROYAL LTD
  • HTTPS://4XROYAL.COM
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 

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