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

Page 269 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/03/2020unauthorised entities
  • WWW.EPS-GESTION.COM (CLON)
  • ESSENTIAL / ESSENTIAL PORTFOLIO SELECTION (CLON)
A warning PDF of date 25/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/03/2017unauthorised entities
  • GRAUMANN & PARTNER S.A.
  • WWW.GRAUMANNUNDPARTNER.COM
A warning PDF of date 01/03/2017 (new window) CSSF (LUXEMBURGO) 
23/07/2014unauthorised entities
  • ROYAL DE BANK
  • WWW.ROYALDEBANK.COM
A warning PDF of date 23/07/2014 (new window) CSSF (LUXEMBURGO) 
06/04/2022unauthorised entities
  • 2 PM EUROPE S.A (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA FIRSTNAME.LASTNAME@2PM-EUROPE-SA.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN 2 PM EUROPE S.A.
16/10/2019unauthorised entities
  • GOLD HERITAGE
  • WWW.GOLD-HERITAGE.COM
A warning PDF of date 16/10/2019 (new window) CSSF (LUXEMBURGO) 
06/04/2022unauthorised entities
  • WWW.PROFESSIONALCARE-HOLDINGS.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LUXEMBURGO Y DE DENOMINACIÓN PROFESSIONAL CARE HOLDING S.À R.L. Y PROFESSIONAL CARE INVEST S.À R.L.
02/12/2020unauthorised entities
  • BYBLOS INVEST HOLDING (CLON)
  • WWW.BYBLOS-HOLDING.COM
A warning PDF of date 02/12/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BYBLOS INVEST HOLDING S.A.
27/11/2019unauthorised entities
  • AL INVESTMENTS.
  • WWW.AL-INVESTEMENTS.COM
A warning PDF of date 27/11/2019 (new window) CSSF (LUXEMBURGO) 
27/11/2019unauthorised entities
  • KRISTALYNE WEALTH CARE
  • WWW.KRISTALYNEWEALTH.COM
A warning PDF of date 27/11/2019 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • HENKEL FINANCE
  • HTTPS://HENKEL-FINANCE.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 

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