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

Page 700 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/04/2018unauthorised entities
  • LUXEMBOURG OFFSHORE BANKING
  • HTTP://WWW.LUXOSB.COM
A warning PDF of date 25/04/2018 (new window) CSSF (LUXEMBURGO) 
24/04/2024unauthorised entities
  • LUXGRUPPE LTD / LUXGRUPPE.COM
  • WWW.LUXGRUPPE.NET
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO) 
25/08/2020unauthorised entities
  • LUXISTRADE LTD
A warning PDF of date 25/08/2020 (new window) CSSF (LUXEMBURGO) 
30/09/2020unauthorised entities
  • LUXOR ASSET MANAGEMENTTRUST
  • WWW.LUXORAMT.COM
A warning PDF of date 30/09/2020 (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
29/01/2020unauthorised entities
  • LUXSTAR ASSET MANAGEMENT
  • WWW.LUXSTARAM.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
25/03/2020unauthorised entities
  • LUXSTAR ASSET MANAGEMENT (CLON)
  • LUXSTARAM-CLIENTS.COM
  • WWW.LUXSTARAM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
19/02/2020unauthorised entities
  • LUXSTAR GROUP
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
25/03/2020unauthorised entities
  • LUXSTAR GROUP (CLON)
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURYCAPITALS.COM
  • WWW.LUXURY-CAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
09/02/2022unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURY-CAPITALS.COM
  • WWW.LUXURYCAPITALS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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