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

Page 210 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022Non-authorized entities
  • BANQUE DE LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE LA EXITENCIA DE PÁGINAS WEB QUE APARECEN EN LAS REDES SOCIALES CON EL FIN DE SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG.
26/10/2022Non-authorized entities
  • BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE LA EXISTENCIA DE PÁGINAS WEB QUE A TRAVÉS DE REDES SOCIALES INTENTAN SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG
26/10/2022Non-authorized entities
  • CRYPTO BULL
  • WWW.CRYPTO-BULL.IO
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022Non-authorized entities
  • QUINTET PRIVATE BANK (EUROPE) S.A (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)SE ADVIERTE DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, QUINTET PRIVATE BANK (EUROPE) S.A.
26/10/2022Non-authorized entities
  • FINDEAL ADVISERS (CLONE)
  • WWW.FINDEALADVISERS.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, “FINDEAL ADVISERS S.A.”
26/10/2022Non-authorized entities
  • ENERGIE INVESTISSEMENT HOLDING SA
  • HTTPS://ENERGIE-SPOT.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022Non-authorized entities
  • HTTPS://EQUITYPOWERFUND.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF HA SIDO INFORMADA POR LA ENTIDAD DE LUXEMBURGO, “LFP I SICAV-SIF S.A”, DE QUE NO GUARDA RELACIÓN CON LA PÁGINA WEB: <HTTPS://EQUITYPOWERFUND.COM>
26/10/2022Non-authorized entities
  • EUROPEAN FINANCIAL SERVICES CONDUCT AUTHORITY
  • HTTPS://EFSCA.ONLINE/
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022Non-authorized entities
  • G&S GLOBAL CAPITAL
  • WWW.GSGLOBALCAPITAL.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022Non-authorized entities
  • PRESIDIO INVESTMENTS LIMITED
  • HTTPS://PRESIDIOINVESTMENTSLTD.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 

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