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

Page 264 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2022unauthorised entities
  • OREA CAPITAL S.A. (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE PERSONAS UTILIZANDO INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO OREA CAPITAL S.A. PARA OFRECER SERVICIOS DE INVERSIÓN.
16/11/2022unauthorised entities
  • MAGENTA CAPITAL MANAGEMENT (CLONE)
  • HTTPS://WWW.MAGENTACAPITAL.CL (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA INSTITUCIÓN DE CRÉDITO SWISSQUOTE BANK EUROPE S.A.
18/10/2023unauthorised entities
  • WWW.BLOCKCHAIN.COM (CLONE)
A warning PDF of date 18/10/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, UTILIZANDO DIRECCIONES DE CORREO COMO SUPPORT@BLOCKCHAIN.COM , DPO@BLOCKCHAIN.COM , SUPPORT@BLOCKCHAIN-SUPPORTS.DE , CONSULLANT_BLOCKCHAIN@AOL.COM , FINANCIAL-DEPARTMENT@LIQUIDITYBLOCKCHAIN.NET O BLOCKCHAIN.OFFICIAL1@OUTLOOK.COM, ESTÁ USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD BLOCKCHAIN LUXEMBOURG S.A. / BLOCKCHAIN.COM GROUP HOLDINGS, INC., QUE CESÓ SU ACTIVIDAD EN EL AÑO 2021
29/01/2020unauthorised entities
  • SOLYS LUXEMBOURG
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SOLYS
29/01/2020unauthorised entities
  • POWERSPOT
  • HTTPS://POWER-SPOT.EU
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
04/11/2020unauthorised entities
  • KURPRINZ CAPITAL SARL-S
  • WWW.KURPRINZ-CAPITAL.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020unauthorised entities
  • LUXSTAR ASSET MANAGEMENT
  • WWW.LUXSTARAM.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
04/11/2020unauthorised entities
  • COINGLOBEFX LTD
  • WWW.COINGLOBEFX.COM
A warning PDF of date 04/11/2020 (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) 
04/11/2020unauthorised entities
  • TAN ALLEN PIGUET ASSET MANAGEMENT
  • WWW.TAPAM.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 

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