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

Page 194 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • HENKEL FINANCE
  • HTTPS://HENKEL-FINANCE.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • PR INVESTISSEMENTS
  • HTTP://PR-INVESTISSEMENTS.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • BASETRADEGLOBALINVESTMENT.NET
  • HTTPS://BASETRADEGLOBALINVESTMENT.NET/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • STERLING INVESTMENTS LIMITED
  • HTTPS://STERLING-INVESTMENT.LTD
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • 3I INVESTMENTS (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “31 INVESTMENTS (LUXEMBOURG) S.A”
16/11/2022unauthorised entities
  • DWS INVEST
  • HTTPS://DWSINVEST.COMPANY/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022Other alerts
  • VARIAS LUXEMBURGO
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)"LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOGO DE LA PROPIA CSSF MEDIANTE EL ENVÍO DE DOCUMENTOS A TRAVÉS DEL CORREO ELECTRÓNICO SUPPORT@COMMISSION-FINANCIER.ONLINE"
16/11/2022unauthorised entities
  • OREA CAPITAL S.A. (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS UTILIZANDO INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO OREA CAPITAL S.A. PARA OFRECER SERVICIOS DE INVERSIÓN.
16/11/2022unauthorised entities
  • CRYPTO1CAPITAL
  • HTTPS://CRYPTO1CAPITAL.PRO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • 247CRYPTOASSETS
  • HTTPS://247PRODUCTIVECRYPTOASSET.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 

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