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

Page 272 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/11/2019unauthorised entities
  • WWW.BAUMANNPARTNERS.COM
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BAUMANN & PARTNERS S.A.
24/11/2021unauthorised entities
  • ETHENEA (CLONE)
  • ETHENEA PLDF PREMIUM (CLONE)
A warning PDF of date 24/11/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ETHENEA INDEPENDENT INVESTORS S.A.
06/11/2019unauthorised entities
  • 21STOPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO) 
24/11/2021unauthorised entities
  • PLATINUM CAPITAL
  • WWW.PLATINUM-CAPITAL.NET
A warning PDF of date 24/11/2021 (new window) CSSF (LUXEMBURGO) 
23/03/2022unauthorised entities
  • NEON SWITZERLAND AG
  • HTTPS://ESPACE-PROS.COM
A warning PDF of date 23/03/2022 (new window) CSSF (LUXEMBURGO) 
18/01/2017unauthorised entities
  • PAGEON BANK S.A.
A warning PDF of date 18/01/2017 (new window) CSSF (LUXEMBURGO) 
23/03/2022unauthorised entities
  • WWW.DEMO-EFG-PRIVATE.COM/LOGIN (CLONE)
A warning PDF of date 23/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS SIGUIENDO EL FORMATO INICIALDELNOMBRE.APELLIDO@EFG-PRIVATE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN EFG BANK (LUXEMBOURG) S.A
18/01/2017unauthorised entities
  • COLLARDI CAPITAL MANAGEMENT S.A.
  • WWW.COLLARDI-CAPITAL.COM
A warning PDF of date 18/01/2017 (new window) CSSF (LUXEMBURGO) 
01/10/2014unauthorised entities
  • LUXEMBOURG FUTURES COMMODITIES OPTIONS TRADING AUTHORITY
  • WWW.LFCOTA.ORG
A warning PDF of date 01/10/2014 (new window) CSSF (LUXEMBURGO) 
06/11/2019unauthorised entities
  • WWW.PF-GESTION.COM, OPERANDO COMO PREMIUM FUND
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE, PREMIUM FUND.

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