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

Page 297 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2017unauthorised entities
  • LE PAY BANK
  • WWW.LE-PAY.EU
A warning PDF of date 02/11/2017 (new window) CSSF (LUXEMBURGO) 
02/11/2017unauthorised entities
  • CROWN MANAGERS
  • WWW.CROWNMANAGERS.COM
A warning PDF of date 02/11/2017 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • G&S GLOBAL CAPITAL
  • WWW.GSGLOBALCAPITAL.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
26/10/2022unauthorised entities
  • EUROPEAN FINANCIAL SERVICES CONDUCT AUTHORITY
  • HTTPS://EFSCA.ONLINE/
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
14/12/2011unauthorised entities
  • PREMIER PARTNERS
  • WWW.PREMIER-PARTNERS.COM
A warning PDF of date 14/12/2011 (new window) CSSF (LUXEMBURGO) 
16/11/2011unauthorised entities
  • CULVERHOUSE CAPITAL
  • WWW.CULVERHOUSECAPITAL.COM
A warning PDF of date 16/11/2011 (new window) CSSF (LUXEMBURGO) 
14/12/2017unauthorised entities
  • CYBERTRUST S.A.
  • WWW.CYBERTRUST.IO
A warning PDF of date 14/12/2017 (new window) CSSF (LUXEMBURGO) 
08/06/2022unauthorised entities
  • EXTRA GLOBAL TRADING (CLONE)
  • HTTPS://WWW.EXTRAGT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN GLOBAL ASSET ADVISORS & MANAGEMENTI SA
26/10/2022unauthorised entities
  • PRESIDIO INVESTMENTS LIMITED
  • HTTPS://PRESIDIOINVESTMENTSLTD.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
08/06/2022unauthorised entities
  • PRIVALUX MANAGEMENT (CLONE)
  • WWW.PRIVALUXMANAGEMENT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRUCTURA INITIALEPRÉNOM.NOM@PRIVALUXMANAGEMENT.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN PRIVALUX MANAGEMENT S.A.

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