Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 557 out of 557
Search for Public warnings issued by foreign Securities Regulators
| Date | Type | Targeted companies | Document (English) | Regulator | Comments |
| 19/08/2021 | unauthorised entities |
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“CFXDTRADE LIMITED”/ “HANDELFX”
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HTTPS://CFXDTRADE.COM
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| 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 |
Consultation criteria: By type Public warnings issued by foreign Securities Regulators.