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Page 293 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/06/2019unauthorised entities
  • WWW.BELAIR-HOUSE.CO.UK
A warning PDF of date 26/06/2019 (new window) CSSF (LUXEMBURGO)LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y DIRECCIÓN DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE
13/09/2023unauthorised entities
  • WWW.ELITEWEALTHMANAGEMENT.LU
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
13/11/2019unauthorised entities
  • WALSH INVEST & TRADE LTD AND KAYESCENT CORP
  • WWW.FORBSLAB.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
24/01/2018unauthorised entities
  • ALGOR INVEST S.A.
A warning PDF of date 24/01/2018 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • BELLECOUR CAPITAL (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD LEGÍTAMENTE REGISTRADA EN LUXEMBURGO DE IDÉNTICA DENOMINACIÓN “BELLECOUR CAPITAL”.
04/11/2020unauthorised entities
  • TAN ALLEN PIGUET ASSET MANAGEMENT
  • WWW.TAPAM.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • SWISSQUOTE BANK EUROPE S.A. (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DEL USO INDEBIDO DEL NOMBRE Y LOS DATOS DE LA INSTITUCIÓN DE CRÉDITO DE LUXEMBURGO, SWISSQUOTE BANK EUROPE S.A., POR PARTE DE PERSONAS QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@SW-QUOTE.COM Y NOMBRE.APELLIDO@CONNECTYUH-FR.COM
12/07/2023unauthorised entities
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • HTTPS://MARKET.OLKYONLINE.COM (CLONE)
  • HTTPS://MARKET.ONLINEOLKY.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA INSTITUCIÓN DE PAGO DE LUXEMBURGO, “OLKY PAYMENT SERVICE PROVIDER S.A”
15/06/2011unauthorised entities
  • RYHAT ESTABLISHMENT INVESTMENT TRUST
  • HTTP://BIZPRLOG.ORG/RYHATTRUST
  • WWW.RYHATTRUST.COM
A warning PDF of date 15/06/2011 (new window) CSSF (LUXEMBURGO) 

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