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

Page 273 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/11/2019unauthorised entities
  • WALSH INVEST & TRADE LTD AND KAYESCENT CORP
  • WWW.FORBSLAB.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • PR INVESTISSEMENTS
  • HTTP://PR-INVESTISSEMENTS.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
13/09/2023unauthorised entities
  • WWW.AUBUSSON-GESTION.COM
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD AUBUSSON HOLDING S.A. QUE NO ESTÁ SUPERVISADA POR EL CSSF.
13/09/2023unauthorised entities
  • WWW.ELITEWEALTHMANAGEMENT.LU
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
28/12/2016unauthorised entities
  • SFILBANK
  • WWW.SFILBANK.COM
A warning PDF of date 28/12/2016 (new window) CSSF (LUXEMBURGO) 
13/11/2019unauthorised entities
  • WWW.E-FININVEST.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
21/10/2020unauthorised entities
  • PIMALO-INVEST (CLON)
  • WWW.PIMALO-INVEST.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD PIMALO-INVEST S.À.R.L.
13/11/2019unauthorised entities
  • ASCENT GLOBAL TRADING
  • WWW.ASCENT-GT.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
13/11/2019unauthorised entities
  • AKINA SA
  • WWW.AKINA-SA.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
13/11/2019unauthorised entities
  • INTER GLOBE INVESTMENT S.À.R.L.
  • WWW.INTERGLOBEINVESTMENT.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 

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