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

Page 254 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/02/2014unauthorised entities
  • PALMER SMITH ADVISORS
  • WWW.PALMERSMITHADVISORS.NET
A warning PDF of date 19/02/2014 (new window) CSSF (LUXEMBURGO) 
10/07/2019unauthorised entities
  • LFP LUXEMBOURG S.A / LFP S.A.
  • WWW.LFP-GESTION.COM
A warning PDF of date 10/07/2019 (new window) CSSF (LUXEMBURGO) 
26/02/2014unauthorised entities
  • MONDIAEN BANKER
  • WWW.MONDIAENBANKER.COM
A warning PDF of date 26/02/2014 (new window) CSSF (LUXEMBURGO) 
15/04/2020unauthorised entities
  • STOCKSONS
  • WWW.STOCKSONS.COM
A warning PDF of date 15/04/2020 (new window) CSSF (LUXEMBURGO) 
31/03/2020unauthorised entities
  • WWW.ACTIO-CONSEIL.COM
A warning PDF of date 31/03/2020 (new window) CSSF (LUXEMBURGO) 
19/02/2014unauthorised entities
  • MILLECAPITAUX - PRIVATE & INVESTMENT BANKERS
  • WWW.MILLECAPITAUX.EU
A warning PDF of date 19/02/2014 (new window) CSSF (LUXEMBURGO) 
08/09/2021unauthorised entities
  • WWW.LLFFINANCIAL.COM
A warning PDF of date 08/09/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO LLF FINANCIAL S.A.
15/09/2021unauthorised entities
  • MARKET BULL LTD
  • WWW.MARKETBULL.CO.UK
A warning PDF of date 15/09/2021 (new window) CSSF (LUXEMBURGO) 
23/12/2020unauthorised entities
  • IGLS INVEST
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
23/12/2020unauthorised entities
  • GLOBAL MARKETS ASSOCIATION
  • WWW.GM-ASSOCIATIONS.COM
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 

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