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

Page 679 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/04/2017unauthorised entities
  • LEXUS GROUP / MCA ADVISORS / RAEAT HOLDINGS LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
10/07/2019unauthorised entities
  • LFP LUXEMBOURG S.A / LFP S.A.
  • WWW.LFP-GESTION.COM
A warning PDF of date 10/07/2019 (new window) CSSF (LUXEMBURGO) 
11/02/2015unauthorised entities
  • LF-TRUST EUROPE
A warning PDF of date 11/02/2015 (new window) CSSF (LUXEMBURGO) 
20/01/2021unauthorised entities
  • LG PATRIMOINE
  • WWW.LG-PATRIMOINE.COM
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO) 
02/08/2023unauthorised entities
  • LGT BANK AG (CLONE)
  • WWW.LGTPRIVATE.IE (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
11/10/2006unauthorised entities
  • LGT LIEBRECHT HIB
  • HTTP://LGT-LEIBRECHT-HIB.TRIPOD.COM/
A warning PDF of date 11/10/2006 (new window) FSC (ISLA DE MAN) 
02/12/2015unauthorised entities
  • LHCBROKERS LTD / OKLYCAPITAL LIMITED
  • WWW.LHCBROKERS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
07/08/2019unauthorised entities
  • LIB GROUP ASSET MANAGEMENT
  • WWW.LIBSA.EU
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
11/10/2006unauthorised entities
  • LIBERTY ASSET MANAGEMENT
A warning PDF of date 11/10/2006 (new window) SFSA (SUECIA) 
11/05/2005unauthorised entities
  • LIBERTY ONE ADVISERS LLC
A warning PDF of date 11/05/2005 (new window) FSA (REINO UNIDO) 

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