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

Page 263 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • BITGAMO S.A.
  • HTTPS://BITGAMO.COM
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO) 
07/10/2020unauthorised entities
  • LEVELTRADES
  • HTTPS://LEVELTRADES.COM
A warning PDF of date 07/10/2020 (new window) CSSF (LUXEMBURGO) 
23/02/2022unauthorised entities
  • VP BANK SA (CLONE)
  • HTTPS://ONLINEVPBK.COM (CLONE)
  • HTTPS://VPONLINEBK.COM (CLONE)
  • HTTPS://BKVPSECURE.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ONLINEVPBK.COM , FIRSTNAME.SURNAME@VPONLINEBK.COM Y MAIL.FIRSTNAME.SURNAME@BKVPSECURE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN VP BANK (LUXEMBOURG) S.A
05/02/2020unauthorised entities
  • ABAKUS GROUP S.A.
  • WWW.ABAKUS-GROUP-SA.COM
A warning PDF of date 05/02/2020 (new window) CSSF (LUXEMBURGO) 
16/11/2022Other alerts
  • VARIAS LUXEMBURGO
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)"LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS QUE UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOGO DE LA PROPIA CSSF MEDIANTE EL ENVÍO DE DOCUMENTOS A TRAVÉS DEL CORREO ELECTRÓNICO SUPPORT@COMMISSION-FINANCIER.ONLINE"
18/10/2023unauthorised entities
  • ALTHOS INVEST SA
A warning PDF of date 18/10/2023 (new window) CSSF (LUXEMBURGO) 
05/08/2015unauthorised entities
  • ASHOKA CAPITAL MARKETS
  • WWW.ASHOKACAPITALMARKETS.COM
A warning PDF of date 05/08/2015 (new window) CSSF (LUXEMBURGO) 
05/02/2020unauthorised entities
  • LA COMPAGNIE FINANCIÈRE DE BELMONT
  • WWW.LACOMPAGNIEFINANCIEREDEBELMONT.LU
A warning PDF of date 05/02/2020 (new window) CSSF (LUXEMBURGO) 
12/01/2022Other alerts
  • FRAUD PROTECTION ASSOSIATION
  • WWW.THEFPA.NET
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • STANDEX CAPITAL
  • WWW.STANDEX.CAPITAL
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 

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