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

Page 271 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2020unauthorised entities
  • ACI CAPITAL
  • WWW.ACI-CAPITAL.NET
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • FDG FINANZ
  • WWW.FDG-F.COM
  • WWW.FDG-FINANZ.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • FINANCS CAPITAL/FINANCS CAPITAL MANAGEMENT SÀRL
  • WWW.FINANCSCAPITAL.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • BAYER & FRANÇOIS
  • WWW.BF-INVESTMENT.NET
  • BF FINANCE
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
04/03/2020unauthorised entities
  • AC EUROPE SA
  • WWW.AC-EUROPE-SA.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
09/03/2022unauthorised entities
  • PARAGONTRADERS S.A. (CLONE)
  • WWW.PARAGONTRADERS.COM (CLONE)
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • FORBSCHAIN
  • WWW.FORBSCHAIN.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • ORCADIA ASSET MANAGEMENT S.A. (CLONE)
  • WWW.ACCESS-ORCD.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN ORCADIA ASSET MANAGEMENT S.A.
14/12/2016unauthorised entities
  • ALPHA INNOVATIVE STRATEGIES LTD
  • HTTP://WWW.IA-PATRIMOINE.COM
A warning PDF of date 14/12/2016 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
24/11/2021unauthorised entities
  • COMPASS PRIVATE INVESTMENTS (CLONE)/
  • WWW.CPI-SA.COM (CLONE)
A warning PDF of date 24/11/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO COMPASS PRIVATE INVESTMENTS S.A.

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