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

Page 260 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2016unauthorised entities
  • CORPORATE LOAN CAPITAL
  • WWW.CORPORATELOANCAPITAL.COM
A warning PDF of date 05/10/2016 (new window) CSSF (LUXEMBURGO) 
19/02/2020unauthorised entities
  • ASSET TRADE INTERNATIONAL (EUROPE) S.A.
  • WWW.ASSET-TRADE-INTERNATIONAL.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
11/02/2015unauthorised entities
  • LF-TRUST EUROPE
A warning PDF of date 11/02/2015 (new window) CSSF (LUXEMBURGO) 
19/02/2020unauthorised entities
  • LUXSTAR GROUP
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
22/12/2021unauthorised entities
  • INTERNATIONAL REGISTRATION AND TRANSFER GROUP
  • HTTP://WWW.IRTG.ORG
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
18/11/2020unauthorised entities
  • GCG INTERNATIONAL
  • WWW.GCGINTERNATIONAL.NET
A warning PDF of date 18/11/2020 (new window) CSSF (LUXEMBURGO) 
22/12/2021unauthorised entities
  • LATITUDE ESCROW SERVICES
  • HTTP://WWW.LATITUDE-ESCROWSERVICES.ORG/
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
11/12/2019unauthorised entities
  • TORELLO CAPITAL S.À R.L
  • WWW.TORELLO-CAPITAL.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
11/12/2019unauthorised entities
  • ACTIO S.A. / ACTIO PRÉVOYANCE
  • WWW.ACTIO-PREVOYANCE.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
13/07/2016unauthorised entities
  • RITZCOIN TECHNOLOGIES INC.
A warning PDF of date 13/07/2016 (new window) CSSF (LUXEMBURGO) 

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