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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • FS SOLUTIONS (CLONE) / FINANCIAL SERVICES SOLUTIONS SÀRL (CLONE)
A warning PDF of date 14/09/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE UTILIZA DIRECCIONES DE CORREOS ELECTRÓNICOS CON EL FORMATO NOMBRE.APELLIDOS@ FSSLUX.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN FSS - FINANCIAL SERVICES SOLUTIONS S.À R.L.
03/10/2012unauthorised entities
  • WORLDWIDE INVESTORS PORTFOLIO
  • WWW.WORLDWIDEINVESTMENTSPORTFOLIO.COM
A warning PDF of date 03/10/2012 (new window) CSSF (LUXEMBURGO) 
13/12/2023unauthorised entities
  • CAPITAL GATEWAYCG
  • HTTPS://CAPITAL-GATEWAYCG.COM
A warning PDF of date 13/12/2023 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • EUROPEAN FINANCIAL SERVICES CONDUCT AUTHORITY
  • HTTPS://EFSCA.ONLINE/
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • HTTPS://EQUITYPOWERFUND.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF HA SIDO INFORMADA POR LA ENTIDAD DE LUXEMBURGO, “LFP I SICAV-SIF S.A”, DE QUE NO GUARDA RELACIÓN CON LA PÁGINA WEB: <HTTPS://EQUITYPOWERFUND.COM>
26/10/2022unauthorised entities
  • ENERGIE INVESTISSEMENT HOLDING SA
  • HTTPS://ENERGIE-SPOT.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • G&S GLOBAL CAPITAL
  • WWW.GSGLOBALCAPITAL.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
21/04/2010unauthorised entities
  • PAYPAY S.À R.L.
A warning PDF of date 21/04/2010 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • FORTUNA BANQUE S.C. LUXEMBOURG S.A. (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DEL USO INDEBIDO EN FRANCIA DEL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, FORTUNA BANQUE S.C. LUXEMBURG S.A.
26/10/2022unauthorised entities
  • PRESIDIO INVESTMENTS LIMITED
  • HTTPS://PRESIDIOINVESTMENTSLTD.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 

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