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

Page 288 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/09/2018unauthorised entities
  • PTBANC
  • HTTPS://PTBANC.COM
A warning PDF of date 26/09/2018 (new window) CSSF (LUXEMBURGO) 
15/02/2023unauthorised entities
  • C.B.C. GROUP S.A. (CLONE)
A warning PDF of date 15/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO C.B.C. GROUP S.A.
13/10/2022unauthorised entities
  • GRANDCAPITAL CONSULTING GROUP/ GRANDCAPITAL CG TRUST COMPANY COMPLEX/ GRANDCAPITAL CG
  • HTTPS://GRANDCAPITALCG.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
28/09/2022unauthorised entities
  • CRYPTOCAPITALPROFITS
  • HTTPS://CRYPTOCAPITALPROFITS.COM/
A warning PDF of date 28/09/2022 (new window) CSSF (LUXEMBURGO) 
29/05/2019unauthorised entities
  • EMIRATES GLOBAL INVESTMENT
  • WWW.EMIRGLOBALINV.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
22/05/2019unauthorised entities
  • AFS FUND
  • WWW.AFS-FUND.LU
A warning PDF of date 22/05/2019 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • CRYP FINEXIS BANK
  • WWW.FINEXIS-BANK.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • CRYPTO TRADE CENTER LTD
  • WWW.CRYPTOTRADECENTR.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
10/02/2021unauthorised entities
  • BANK CAPITAL OPPORTUNITY FUND
  • WWW.BC-OPPORTUNITYFUND.COM
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
09/06/2021unauthorised entities
  • BITFLYER (CLONE)
  • WWW.BIT-FLYER.COM
  • WWW.BITFLYEREX.NET
A warning PDF of date 09/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BITFLYER EUROPE S.A.

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