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

Page 250 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • HTTPS://BKT-INTER.EU (CLONE)
A warning PDF of date 03/02/2021 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA KEYTRADE BANK LUXEMBOURG S.A.
12/07/2023unauthorised entities
  • SNUFF KREDIT / SERVICE FINANCIER DE LUXEMBOURG SA
  • WWW.SNUFFKREDIT.COM
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
29/12/2021unauthorised entities
  • KELLER & FAVRE
  • WWW.KF-FINANCE.NET
A warning PDF of date 29/12/2021 (new window) CSSF (LUXEMBURGO) 
22/12/2021unauthorised entities
  • LATITUDE ESCROW SERVICES
  • HTTP://WWW.LATITUDE-ESCROWSERVICES.ORG/
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
10/02/2021unauthorised entities
  • BANK CAPITAL OPPORTUNITY FUND
  • WWW.BC-OPPORTUNITYFUND.COM
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
11/05/2011unauthorised entities
  • ROIET TRADING
  • WWW.ROIET-TRADING.COM
A warning PDF of date 11/05/2011 (new window) CSSF (LUXEMBURGO) 
03/11/2010unauthorised entities
  • WWW.LUXCSSF.ORG
A warning PDF of date 03/11/2010 (new window) CSSF (LUXEMBURGO)PAGINA WEB FALSA DEL REGULADOR LUXEMBURGUES
13/04/2011unauthorised entities
  • TRADELIKETOM
  • WWW.TRADELIKETOM.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
13/04/2011unauthorised entities
  • BANK SEWELL & RAYDELL
  • WWW.SEWELLRAYDELL.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
27/04/2022unauthorised entities
  • FINANCIAL CYBER INVESTIGATIONS
  • HTTPS://FCI.EXPERT/
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO) 

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