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

Page 1049 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2016unauthorised entities
  • LORENZO CESAREI
  • WWW.INVESTIREINAZIONI.COM
  • WWW.SEGNALIDITRADING.COM
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.360SMARTFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • WWW.SMARTPROFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://GAMEBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://IT.CAPITALBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019Other alerts
  • HTTPS://CRYPTOCLUBFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
13/03/2019unauthorised entities
  • DELTAFXMARKETS
  • WWW.DELTAFXMARKETS.COM
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • LKM GROUPS LTD
  • WWW.LKMINVEST.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • WWW.RICHMONDFG.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
11/01/2012unauthorised entities
  • ANYOPTION PAYMENT SERVICES LTD
  • WWW.ANYOPTION.COM
A warning PDF of date 11/01/2012 (new window) CONSOB (ITALIA) 

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