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Page 698 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2023unauthorised entities
  • LUÍS ANDRÉ DE GOES RIBEIRO DA CUNHA
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
28/05/2014unauthorised entities
  • LUKAS KANTOR SECURITIES
  • WWW.LKSECURITIES.COM
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LUKAS KANTOR
19/06/2019unauthorised entities
  • LUKAS PRIB
  • WWW.LUKASPRIB.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
07/07/2010unauthorised entities
  • LUKE LAWSON
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN) 
08/07/2015unauthorised entities
  • LUMA GROUP
  • HTTP://WWW.LUMAGROUP.COM/
A warning PDF of date 08/07/2015 (new window) FSAN (NORUEGA) 
28/02/2024unauthorised entities
  • LUMINETRADE
  • HTTPS://WWW.LUMINETRADE.COM
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
28/07/2021unauthorised entities
  • LUNAV-INVEST
  • WWW.LUNAV-INVEST.COM
A warning PDF of date 28/07/2021 (new window) CSSF (LUXEMBURGO) 
08/05/2024unauthorised entities
  • LUNO INVEST
  • HTTPS://LUNOINVEST.NET
A warning PDF of date 08/05/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/11/2022unauthorised entities
  • LUTON FX TRADE
  • WWW.LUTONFXTRADE.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
25/01/2012unauthorised entities
  • LUX INVESTMENT GROUP
  • WWW.LUXIG.LU
A warning PDF of date 25/01/2012 (new window) CSSF (LUXEMBURGO) 

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