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Page 487 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2026unauthorised entities
  • FALCON LTD
  • HTTPS://MY.ALPHA-CONNECTS.COM
  • HTTPS://ALPHA-CONNECTS.COM
A warning PDF of date 04/03/2026 (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
04/03/2026unauthorised entities
  • LEVAQUANT
  • HTTPS://AREA.LEVAQUANT.ORG
  • HTTPS://LEVAQUANT.COM
A warning PDF of date 04/03/2026 (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
04/03/2026unauthorised entities
  • EUROGPB
  • WWW.EUROGPB.COM
  • HTTPS://CLIENTAREA.EUROGPB.COM
A warning PDF of date 04/03/2026 (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
04/03/2026unauthorised entities
  • FIL INVESTMENT MANAGEMENT
  • HTTPS://FILINVESTMENTMANAGEMENT.COM
  • HTTPS://CLIENT.FILINVESTMENTMANAGEMENT.COM
A warning PDF of date 04/03/2026 (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
04/03/2026unauthorised entities
  • SAVITPAY
  • HTTPS://SAVITPAY.COM
A warning PDF of date 04/03/2026 (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
11/03/2026unauthorised entities
  • K-03 MARKT-INSIGHTS-PIONIERE (GRUPO DE WHATSAPP)
A warning PDF of date 11/03/2026 (new window) FMA (AUSTRIA) 
11/03/2026unauthorised entities
  • NOVATOR CONSULTING
  • HTTPS://NOVATOR-CONSULTING.COM
A warning PDF of date 11/03/2026 (new window) FMA (AUSTRIA) 
11/03/2026unauthorised entities
  • CAPVEST CONSULTING
  • HTTPS://TRADE.CAPVEST-CONSULTING.COM
  • WWW.CAPVEST-CONSULTING.COM
A warning PDF of date 11/03/2026 (new window) FMA (AUSTRIA) 
11/03/2026unauthorised entities
  • THE WORLD SOVEREIGN BANK OF THE ORDER OF HOSPITALLERS (WSBOH)
  • HTTPS://WSBOH.ORG
A warning PDF of date 11/03/2026 (new window) FMA (AUSTRIA) 
11/03/2026unauthorised entities
  • TAG MARKETS
  • WWW.TAGMARKETS.COM
  • TAG MARKETS LTD
  • T.M. FINANCIAL LTD
A warning PDF of date 11/03/2026 (new window) FMA (AUSTRIA) 

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