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

Page 294 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • AHE FINANCE
  • HTTPS://AHE-FINANCE-LTD.COM/
A warning PDF of date 21/09/2022 (new window) CSSF (LUXEMBURGO) 
05/08/2020unauthorised entities
  • WWW.TRENDINGRAPHS.NET
  • TRENDINGRAPHS LTD
A warning PDF of date 05/08/2020 (new window) CSSF (LUXEMBURGO) 
24/02/2021unauthorised entities
  • OBECHE LUXEMBOURG / OBECHE PATRIMOINE (CLONE)
  • WWW.OBECHE-INVEST.COM
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OBECHE HOLDING S.A.
28/06/2023unauthorised entities
  • SAANUT CORPORATE FINANCE
  • HTTPS://SAANUTFINANCE.COM/
A warning PDF of date 28/06/2023 (new window) CSSF (LUXEMBURGO) 
16/05/2019unauthorised entities
  • WWW.WELLINGTON-MANAGEMENT.ORG
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, WELLINGTON MANAGEMENT GROUP
16/05/2019unauthorised entities
  • WWW.CDAINVEST.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, C.D.A. INVEST S.A.
21/06/2023unauthorised entities
  • RAKUTEN BANK S.A
  • HTTPS://WWW.EUROPERAKBK.COM (CLONE)
A warning PDF of date 21/06/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA DIRECCIONES DE CORREO ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@EUROPERAKBK.COM Y NOMBRE.APELLIDO@BKRAKUTENEUROPE-ONLINE.COM , NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN LUXEMBURGO RAKUTEN EUROPE BANK S.A.
14/04/2021unauthorised entities
  • CAPITAL GLOBAL MARKETS
  • WWW.CAPITALGLOBALMARKETS.COM
A warning PDF of date 14/04/2021 (new window) CSSF (LUXEMBURGO) 
16/05/2019unauthorised entities
  • ALMAGEST GROUP
  • HTTPS://WWW.ALMAGESTGROUP.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO) 
26/05/2021unauthorised entities
  • 53MANAGEMENT (CLONE)
  • WWW.FIFTY3MANAGEMENT.COM
A warning PDF of date 26/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA 53 MANAGEMENT S.À R.L., SICAV-FIS.

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