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

Page 265 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2016unauthorised entities
  • SOREN MOLLER
  • HTTP://SOREN-MOLLER.COM
A warning PDF of date 15/06/2016 (new window) CSSF (LUXEMBURGO) 
29/01/2020unauthorised entities
  • RUSHBANQ
  • WWW.RUSHBANQ.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
15/06/2016unauthorised entities
  • LOCKER CAPITAL MANAGEMENT
  • LOCKER GLOBAL MANAGEMENT
  • HTTP://WWW.LOCKER-CM.COM
  • HTTP://LOCKER-CM.COM
A warning PDF of date 15/06/2016 (new window) CSSF (LUXEMBURGO) 
17/11/2021unauthorised entities
  • ASPEHIRE CORP
  • WWW.ASPEHIRE.COM
A warning PDF of date 17/11/2021 (new window) CSSF (LUXEMBURGO) 
03/09/2014unauthorised entities
  • WORLD TRADE CONSORTIUM
  • WWW.WORLD-TRADE-CONSORTIUM.COM
A warning PDF of date 03/09/2014 (new window) CSSF (LUXEMBURGO) 
25/01/2017unauthorised entities
  • EBEL & PARTNER LUXEMBOURG S.A.
  • WWW.EBELUNDPARTNERS.COM
A warning PDF of date 25/01/2017 (new window) CSSF (LUXEMBURGO) 
10/09/2014unauthorised entities
  • JAMES DOYLE
  • WWW.JAMES-DOYLE.COM
A warning PDF of date 10/09/2014 (new window) CSSF (LUXEMBURGO) 
23/10/2019Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 23/10/2019 (new window) CSSF (LUXEMBURGO)EL NOMBRE Y LOGO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BAJO LA LEY DE LUXEMBURGO “BANQUE DE LUXEMBOURG” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA EN REDES SOCIALES POR PARTE DE CASINOS ONLINE.
30/03/2022unauthorised entities
  • WWW.ROBERTOMANAGERS.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CARMIGNAC GESTION LUXEMBOURG.
03/09/2014unauthorised entities
  • RSM & RB FINANCE AL
  • WWW.RSMRB-FINANCE.ORG
A warning PDF of date 03/09/2014 (new window) CSSF (LUXEMBURGO) 

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