Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
19/02/2020	unauthorised entities	LUXSTAR GROUP WWW.LUXSTARGROUP.COM		CSSF (LUXEMBURGO)
19/02/2020	unauthorised entities	QUALION FINANCE WWW.QUALION.CO.UK		CSSF (LUXEMBURGO)	LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y LOS DATOS DE CONTACTO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE QUALION FINANCE S.A.
30/11/2022	unauthorised entities	TIGER TRADE (CLONE)		CSSF (LUXEMBURGO)	LA CSSF ADVIERTE QUE HAY PERSONAS QUE, BAJO EL SEUDÓNIMO “TIGER TRADE”, ESTÁN USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA INSTITUCIÓN DE CRÉDITO DE LUXEMBURGO BANQUE INTERNATIONAL À LUXEMBOURG S.A. SIN TENER NINGUNA RELACIÓN CON LA ENTIDAD.
23/05/2018	unauthorised entities	RAINFORTH WWW.RAINFORTH.NET		CSSF (LUXEMBURGO)
11/10/2006	unauthorised entities	EATON CAPITAL AMERICAS (BELIZE / GUATEMALA)		CSSF (LUXEMBURGO)
11/10/2006	unauthorised entities	GOLDMILL WAGNER & ASSOCIATES (COSTA RICA)		CSSF (LUXEMBURGO)
11/10/2006	unauthorised entities	WHITMAN PEARCE & PARTNERS (COSTA RICA)		CSSF (LUXEMBURGO)
19/02/2020	unauthorised entities	ASSET TRADE INTERNATIONAL (EUROPE) S.A. WWW.ASSET-TRADE-INTERNATIONAL.COM		CSSF (LUXEMBURGO)
18/04/2018	unauthorised entities	SWISS AMERICAN CAPITAL GROUP LTD WWW.SWCAGROUP.COM		CSSF (LUXEMBURGO)
18/04/2018	unauthorised entities	SC GLOBAL FUND / SUNCORP HTTP://WWW.SCGLOBALFUND.COM		CSSF (LUXEMBURGO)