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

Page 261 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2022unauthorised entities
  • CRYPTOLAND
  • WWW.CRYPTOLAND.LU
A warning PDF of date 16/02/2022 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • ELITE FINANCE SOLUTIONS
  • WWW.ELITEFINANCESOLUTIONS.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
02/02/2022unauthorised entities
  • ANDREAS CAPITAL (CLONE)
  • WWW.ACCES-ANDREASCAPITAL.COM (CLONE)
A warning PDF of date 02/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ANDREASCAPITAL-ONLINE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ANDREAS CAPITAL S.A.
14/10/2020unauthorised entities
  • ROYAL BANC
  • HTTPS://ROYALBANC.IO
A warning PDF of date 14/10/2020 (new window) CSSF (LUXEMBURGO) 
02/02/2022unauthorised entities
  • INTRO TRADE (CLONE)
A warning PDF of date 02/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA OFRECE INVERSIONES EN BITCOIN A TRAVÉS DE WHATSAPP Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN DNCA FINANCE
18/12/2019unauthorised entities
  • NP INVEST
  • WWW.NPINVESTGROUP.COM
A warning PDF of date 18/12/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, NP INVEST S.À R.L..
29/01/2020unauthorised entities
  • 365GCC
  • WWW.365GCC.IO
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
25/10/2023unauthorised entities
  • ARCTRADEASSETS
  • HTTPS://ARCTRADEASSETS.COM
A warning PDF of date 25/10/2023 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • NEXVIA INVEST
  • HTTPS://NEXVIAINVEST.CO
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • ALTEA
  • WWW.ALTEA-GESTION.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 

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