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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2019unauthorised entities
  • RBC TRADE
  • WWW.RBCTRADE.IO
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019unauthorised entities
  • AC INVESTISSEMENT
  • WWW.AC-INVESTISSEMENT.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019unauthorised entities
  • ASSET CAPITAL INVEST
  • WWW.ASSETCAPITALINVEST.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019unauthorised entities
  • WWW.HELVEA-LTD.COM (OPERANDO COMO HELVEA LTD)
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI BRITÁNICA HELVEA LTD
20/11/2019unauthorised entities
  • IRICO SA
  • WWW.IRICOSA.COM
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA) 
20/11/2019unauthorised entities
  • WANTAGE ONE AB
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019unauthorised entities
  • APOLLOS CAPITAL
  • WWW.APOLLOSCAPITAL.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019unauthorised entities
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019unauthorised entities
  • TRUSTED INVEST
  • HTTPS://TRUSTED-INVEST.COM/
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
13/11/2019Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO)USO FRADUDULENTO EN REDES SOCIALES DEL NOMBRE Y LOGO DE LA ENTIDAD DEBIDAMENTE REGISTRADA “BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG” PARA LA CONCESIÓN DE PRÉSTAMOS PERSONALES Y OFERTAS DE INVERSION.

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