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

Page 289 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • WATERFALL HOLDING / WH INVEST / WH LUXEMBOURG (CLONE)
  • HTTP://WH-LUXEMBOURG.COM
A warning PDF of date 23/06/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WATERFALL HOLDING S.À R.L
18/04/2018unauthorised entities
  • SWISS AMERICAN CAPITAL GROUP LTD
  • WWW.SWCAGROUP.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
05/08/2020unauthorised entities
  • DUNHILL WEALTH ADVISORY
  • HTTPS://DUNHILLWEALTHADVISORY.COM
A warning PDF of date 05/08/2020 (new window) CSSF (LUXEMBURGO) 
23/06/2021unauthorised entities
  • INVESCO REAL ESTATE FINANCIAL GROUP (CLONE)
  • WWW.INVESCO.GROUP
A warning PDF of date 23/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVESCO REAL ESTATE MANAGEMENT S.À R.L.
13/10/2022unauthorised entities
  • YORK GLOBAL FINANCE (CLONE)
  • HTTPS://WWW.YORKGLOBALFINANCE.COM/ (CLONE)
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, YORK GLOBAL FINANCE II S.À R.L
29/05/2019unauthorised entities
  • ACM
  • WWW.ACM-PATRIMOINE.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
18/04/2018unauthorised entities
  • SC GLOBAL FUND / SUNCORP
  • HTTP://WWW.SCGLOBALFUND.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
16/12/2015unauthorised entities
  • CAPITAL TRADE HOUSE
  • WWW.CAPITALTRADEHOUSE.COM
A warning PDF of date 16/12/2015 (new window) CSSF (LUXEMBURGO) 
19/06/2019unauthorised entities
  • NOBEL TRADE INVESTMENTS LLC
  • WWW.NOBELTRADE.COM
A warning PDF of date 19/06/2019 (new window) CSSF (LUXEMBURGO) 
31/03/2021unauthorised entities
  • NEXGEN PARTNERS (CLONE)
  • WWW.NEXGENPARTNERS.CO.UK
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NEXGEN PARTNERS, SARL.

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