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

Page 262 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/10/2020unauthorised entities
  • INFINITY TRUST MANAGEMENT
  • HTTPS://ITM-EU.COM
A warning PDF of date 14/10/2020 (new window) CSSF (LUXEMBURGO) 
21/10/2020unauthorised entities
  • ALPHA (CLON)
  • WWW.ALPHA-PREVOYANCE.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ALPHA S.A.
02/03/2016Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 02/03/2016 (new window) CSSF (LUXEMBURGO)ADVERTENCIA EN RELACIÓN CON EMISIÓN REALIZADA POR OIL & GAS INVEST AG
20/01/2016unauthorised entities
  • JJ BAUER ASSET MANAGEMENT
  • HTTPS://WWW.JJ-BAUER.COM
A warning PDF of date 20/01/2016 (new window) CSSF (LUXEMBURGO) 
15/01/2020unauthorised entities
  • CBA CONSEIL
  • WWW.CBACONSEIL-LU.COM
  • WWW.CBACONSEIL.NET
A warning PDF of date 15/01/2020 (new window) CSSF (LUXEMBURGO) 
23/12/2015unauthorised entities
  • FABBECK BANK PLC
  • WWW.FABBECK.COM
A warning PDF of date 23/12/2015 (new window) CSSF (LUXEMBURGO) 
23/11/2022unauthorised entities
  • AGILE FINANCE S.A (CLONE)
  • WWW.AGILEFINANCESA.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “AGILE FINANCE S.A”
23/11/2022unauthorised entities
  • HTTPS://WWW.UNCINTL.COM/HOME2/SW-CB/INDEX9.PHP (CLONE)
A warning PDF of date 23/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A
02/11/2023unauthorised entities
  • BVBB
  • BELLAVISTA BITCOIN BANK
  • BELLA VISTA BITCOIN INVESTMENT BANKING
  • BVBB LLC
  • BVBB TREASURY
  • BVBB INV.
  • HTTPS://WWW.BVBB.IO/
A warning PDF of date 02/11/2023 (new window) CSSF (LUXEMBURGO) 
15/11/2023unauthorised entities
  • KT INVESTMENT (CLONE)
  • WWW.KT-INVESTMENT.COM (CLONE)
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD REGISTRADA EN LUXEMBURGO BANQUE RAIFFEISEN NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD ADVERTIDA

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