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

Page 259 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/03/2024unauthorised entities
  • ZEUS FUNDS LLC LTD
  • ZEUS FUNDS SCC LTD
  • ZEUSYSTEM FUNDS LTD
  • HTTPS://ZEUSYSTEM.LTD/
A warning PDF of date 06/03/2024 (new window) CSSF (LUXEMBURGO) 
22/05/2019unauthorised entities
  • AFS FUND
  • WWW.AFS-FUND.LU
A warning PDF of date 22/05/2019 (new window) CSSF (LUXEMBURGO) 
04/10/2023unauthorised entities
  • EMENEKER
  • WWW.EMENEKER.DE
A warning PDF of date 04/10/2023 (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.
01/03/2002unauthorised entities
  • ADV ADVANTAGE, S.A.- GLOBAL ASSET MANAGEMENT
A warning PDF of date 01/03/2002 (new window) CSSF (LUXEMBURGO) 
13/02/2008unauthorised entities
  • PRESTIGE ASSET MANAGEMENT
A warning PDF of date 13/02/2008 (new window) CSSF (LUXEMBURGO) 
16/12/2020unauthorised entities
  • JULIUS BAER GROUP / BANQUE JULIUS BAER & CIE SA (CLON)
A warning PDF of date 16/12/2020 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANK JULIUS BAER EUROPE S.A.
11/02/2015unauthorised entities
  • LF-TRUST EUROPE
A warning PDF of date 11/02/2015 (new window) CSSF (LUXEMBURGO) 
19/01/2022unauthorised entities
  • STOCKS 247 FX
  • WWW.STOCKS247FX.COM
A warning PDF of date 19/01/2022 (new window) CSSF (LUXEMBURGO) 
01/03/2002unauthorised entities
  • HASSO P.NERLICH ASSET MANAGEMENT
A warning PDF of date 01/03/2002 (new window) CSSF (LUXEMBURGO) 

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