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Page 258 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2020unauthorised entities
  • GW INVESTMENTS (CLON)
  • WWW.CLBRM-PRIVATE.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, GW INVESTMENTS S.À R.L..
12/02/2020unauthorised entities
  • CONCEPT ONE (CLON)
  • WWW.CONCEPTONE-INVEST.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, CONCEPT I SICAV.
24/08/2016unauthorised entities
  • PHILIPPE TORRES
  • HTTP://PHILIPPETORRES.COM
A warning PDF of date 24/08/2016 (new window) CSSF (LUXEMBURGO) 
22/02/2023unauthorised entities
  • VKD INVEST SICAV-SIF SCA (CLONE)
  • HTTPS://VKD-INVEST.COM/ (CLONE)
A warning PDF of date 22/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO VKD INVEST SICAV-SIF SCA
12/01/2022unauthorised entities
  • KPX INTERNATIONAL HOLDINGS (CLONE)/
  • WWW.KPXINTERNATIONALHOLDINGS.COM (CLONE)
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN KPX INTERNATIONAL HOLDINGS S.ÁR.L
11/11/2020unauthorised entities
  • COSMINVEST (CLON) / COSMI GROUP (CLON)
  • WWW.COSMINVEST-SA.COM
A warning PDF of date 11/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN COSMINVEST S.A.
24/08/2016unauthorised entities
  • NATIX BANK
  • WWW.NATIX-LU.COM/1WW/PRIVATE/
A warning PDF of date 24/08/2016 (new window) CSSF (LUXEMBURGO) 
19/02/2020unauthorised entities
  • QUALION FINANCE
  • WWW.QUALION.CO.UK
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y LOS DATOS DE CONTACTO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE QUALION FINANCE S.A.
30/09/2020unauthorised entities
  • BANKINTER LUXEMBOURG S.A.
  • HTTPS://MARKET.GROUP-BKINT.COM
  • HTTPS://MARKET.BKINTER-DIRECT.COM
A warning PDF of date 30/09/2020 (new window) CSSF (LUXEMBURGO)LA ADVERTIDA NO TIENE RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANKINTER LUXEMBOURG S.A. Y LA WEB <HTTPS://WWW.BANKINTER.LU>
19/10/2016unauthorised entities
  • ZIDEX FINANCIALS
  • HTTP://WWW.ZIDEXFINANCIALS.COM
A warning PDF of date 19/10/2016 (new window) CSSF (LUXEMBURGO) 

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