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

Page 255 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/10/2012unauthorised entities
  • WORLDWIDE INVESTORS PORTFOLIO
  • WWW.WORLDWIDEINVESTMENTSPORTFOLIO.COM
A warning PDF of date 03/10/2012 (new window) CSSF (LUXEMBURGO) 
15/06/2011unauthorised entities
  • RYHAT ESTABLISHMENT INVESTMENT TRUST
  • HTTP://BIZPRLOG.ORG/RYHATTRUST
  • WWW.RYHATTRUST.COM
A warning PDF of date 15/06/2011 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
27/01/2021unauthorised entities
  • METALS FINANCE INVEST S.A. / M.F.I. LUXEMBOURG
  • WWW.METALS-FINANCE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
25/11/2020unauthorised entities
  • CAP FINANCE
  • WWW.CAPFINANCE-GESTION.COM
A warning PDF of date 25/11/2020 (new window) CSSF (LUXEMBURGO) 
03/02/2021unauthorised entities
  • BITCRYPTOPROFIT
  • WWW.BITCRYPTOPROFIT.COM
A warning PDF of date 03/02/2021 (new window) CSSF (LUXEMBURGO) 
18/11/2020unauthorised entities
  • OTC MARKETS / BROKERHOUSE OTC
  • WWW.OTC-MARKETS.EU
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 
09/12/2020Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 09/12/2020 (new window) CSSF (LUXEMBURGO)EL NOMBRE, LOGO Y DISEÑO GRÁFICO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BAJO LA LEY DE LUXEMBURGO “FORTUNA BANQUE S.C.” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA EN FRANCIA A TRAVÉS DE PÁGINAS WEB DE COMPARACIÓN DE CRÉDITOS.
05/07/2023unauthorised entities
  • ALKEN LUXEMBOURG S.A. (CLONE)
  • HTTPS://ALKEN.ENETIA.NET/H5/#/ (CLONE)
A warning PDF of date 05/07/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB DE LA ENTIDAD ADVERTIDA UTILIZA, A EFECTOS FRAUDULENTOS, EL ANTIGUO NOMBRE (ALKEN LUXEMBOURG S.A.) DE LA ENTIDAD VIRMONT S.A.
23/01/2013unauthorised entities
  • KLEINWORT FINANCE
  • WWW.KLEINWORT.LU
A warning PDF of date 23/01/2013 (new window) CSSF (LUXEMBURGO) 

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