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

Page 256 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • META FINANCE TRADE
  • WWW.METAFINANCETRADE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
16/11/2011unauthorised entities
  • CULVERHOUSE CAPITAL
  • WWW.CULVERHOUSECAPITAL.COM
A warning PDF of date 16/11/2011 (new window) CSSF (LUXEMBURGO) 
13/01/2021unauthorised entities
  • ZENITH ASSETS MANAGEMENT
  • WWW.ZENITH-ASSETS.COM
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
14/12/2011unauthorised entities
  • PREMIER PARTNERS
  • WWW.PREMIER-PARTNERS.COM
A warning PDF of date 14/12/2011 (new window) CSSF (LUXEMBURGO) 
13/01/2021unauthorised entities
  • BIT-FOREX LTD
  • WWW.BIT-FOREX.LTD
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
04/01/2012unauthorised entities
  • FOREST4YOU CAPITAL SA
  • WWW.FOREST4YOU.EU
A warning PDF of date 04/01/2012 (new window) CSSF (LUXEMBURGO) 
27/04/2022unauthorised entities
  • SHURGARD (CLONE)
  • HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE)
  • SHURGARD SELF STORAGE (CLONE)
  • HTTP://SHURGARD.MANAGEMENT.COM (CLONE)
  • HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.
20/01/2021unauthorised entities
  • MIR CAPITAL (CLONE)
  • WWW.MIRCAPITALSCA.COM
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEBIDAMENTE REGISTRADA MIR CAPITAL S.C.A., SICAR
20/01/2021unauthorised entities
  • LG PATRIMOINE
  • WWW.LG-PATRIMOINE.COM
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO) 
10/07/2024unauthorised entities
  • ABNAS GLOBAL
  • WWW.ABNASGLOBAL.COM
A warning PDF of date 10/07/2024 (new window) CSSF (LUXEMBURGO) 

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