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Page 276 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/08/2022unauthorised entities
  • WWW.DAUGAVA-FINANCESA.COM (CLONE)
  • DAUGAVA FINANCE SA (CLONE)
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DAUGAVA FINANCE S.A.
24/08/2022unauthorised entities
  • HTTPS://OLYMPUSCAPITALS.COM
  • OLYMPUS CAPITALS
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
24/08/2022unauthorised entities
  • ALTAIA CAPITAL SA
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
14/12/2011unauthorised entities
  • PREMIER PARTNERS
  • WWW.PREMIER-PARTNERS.COM
A warning PDF of date 14/12/2011 (new window) CSSF (LUXEMBURGO) 
06/03/2024unauthorised entities
  • LOMBARD ODIER (EUROPE) S.A. (CLONE)
A warning PDF of date 06/03/2024 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE QUE PERSONAS DESCONOCIDAS, A TRAVÉS DE DIRECCIONES DE CORREO ELECTRÓNICO QUE USAN LA ESTRUCTURA NOMBRE.APELLIDO@AM-LOBARDODIER.COM Y NOMBRE.APELLIDO@LOMBARDODIER-AM.COM ,ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DEL BANCO LOMBARD ODIER (EUROPE) S.A., CON QUIEN NO GUARDA RELACIÓN.
13/03/2024unauthorised entities
  • WWW.CONVERA-TRADE.COM (CLONE)
  • WWW.CFD.CONVERA-TRADE.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CSSF (LUXEMBURGO)LAS PÁGINAS WEB ADVERTIDAS, QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@CONVERA-TRADE.COM U OTRAS COMO SUPPORT@CONVERA-TRADE.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LAS ENTIDADES CONVERA EUROPE S.A. Y CONVERA EUROPE FINANCIAL S.A., CON QUIENES NO GUARDAN NINGUNA RELACIÓN.
13/02/2019unauthorised entities
  • INSIGHT MANAGED FUNDS / INSIGHT LIQUIDITY FUNDS
  • HTTPS://INSIGHTMANAGEDFUNDS.COM
A warning PDF of date 13/02/2019 (new window) CSSF (LUXEMBURGO) 
30/01/2019unauthorised entities
  • LIGGET KRIER INVESTMENT BROKERHOUSE
  • WWW.LIGGET-KRIER.COM
A warning PDF of date 30/01/2019 (new window) CSSF (LUXEMBURGO) 
04/01/2012unauthorised entities
  • FOREST4YOU CAPITAL SA
  • WWW.FOREST4YOU.EU
A warning PDF of date 04/01/2012 (new window) CSSF (LUXEMBURGO) 
06/03/2024unauthorised entities
  • ZEUS FUNDS LLC LTD
  • HTTPS://ZEUSYSTEM.LTD/
  • ZEUSYSTEM FUNDS LTD
  • ZEUS FUNDS SCC LTD
A warning PDF of date 06/03/2024 (new window) CSSF (LUXEMBURGO) 

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