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
27/09/2023	unauthorised entities	EVERMARKETSFX (COMOROS) LTD HTTPS://EVERMARKETSFX.COM/		CSSF (LUXEMBURGO)
24/02/2010	unauthorised entities	CAPITAL INVESTORS, SA		CSSF (LUXEMBURGO)
25/09/2019	unauthorised entities	BIT-BAY EUROPE S.A./ HTTP://WWW.BIT-BAY.ORG		CSSF (LUXEMBURGO)	LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.
16/11/2022	unauthorised entities	EASTSPRING INVESTMENTS (CLONE) HTTPS://EI-WEALTHMANAGEMENT.COM (CLONE)		CSSF (LUXEMBURGO)	LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “EASTSPRING INVESTMENTS (LUXEMBOURG) S.A”
16/11/2022	unauthorised entities	HENKEL FINANCE HTTPS://HENKEL-FINANCE.COM/		CSSF (LUXEMBURGO)
16/11/2022	unauthorised entities	3I INVESTMENTS (CLONE)		CSSF (LUXEMBURGO)	LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “31 INVESTMENTS (LUXEMBOURG) S.A”
21/09/2022	unauthorised entities	AHE FINANCE HTTPS://AHE-FINANCE-LTD.COM/		CSSF (LUXEMBURGO)
16/01/2019	unauthorised entities	COMMUNITY TRUST BANK GROUP WWW.GROUPCTB.COM		CSSF (LUXEMBURGO)
24/02/2010	unauthorised entities	OLTA CAPITAL MANAGEMENT INC.		CSSF (LUXEMBURGO)
16/10/2019	unauthorised entities	GOLD HERITAGE WWW.GOLD-HERITAGE.COM		CSSF (LUXEMBURGO)