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

Page 290 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2021unauthorised entities
  • VICOTORIS
  • WWW.VICOTORIS.COM
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO) 
31/01/2018unauthorised entities
  • HUSH
  • WWW.HUSH.LU
A warning PDF of date 31/01/2018 (new window) CSSF (LUXEMBURGO) 
31/01/2018unauthorised entities
  • ROTHMANN & GINST
  • WWW.ROTHMANN-GINST.COM
A warning PDF of date 31/01/2018 (new window) CSSF (LUXEMBURGO) 
24/10/2018unauthorised entities
  • LUX INVESTMENT PTY LTD. / LUXEMBOURG OFFSHORE BANKING
  • WWW.LUXOSB.COM
  • WWW.LUXINVESTMENTPTYLTD.COM
A warning PDF of date 24/10/2018 (new window) CSSF (LUXEMBURGO) 
27/01/2021unauthorised entities
  • METALS FINANCE INVEST S.A. / M.F.I. LUXEMBOURG
  • WWW.METALS-FINANCE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
27/01/2021unauthorised entities
  • META FINANCE TRADE
  • WWW.METAFINANCETRADE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
07/06/2023unauthorised entities
  • LUXEM CAPITAL
  • HTTPS://LUXEMCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) CSSF (LUXEMBURGO) 
11/05/2022unauthorised entities
  • GESTRON ASSET MANAGEMENT (CLONE)
  • WWW.GESTRONASSETMGT.COM (CLONE)
A warning PDF of date 11/05/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN LUX GESTRON ASSET MANAGEMENT S.A.
24/03/2021unauthorised entities
  • TRS MARKETS
  • WWW.TRSMARKETS.COM
A warning PDF of date 24/03/2021 (new window) CSSF (LUXEMBURGO) 
25/04/2018unauthorised entities
  • LUXEMBOURG OFFSHORE BANKING
  • HTTP://WWW.LUXOSB.COM
A warning PDF of date 25/04/2018 (new window) CSSF (LUXEMBURGO) 

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