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

Page 930 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • NOBEL TRADE INVESTMENTS LLC
  • WWW.NOBELTRADE.COM
A warning PDF of date 19/06/2019 (new window) CSSF (LUXEMBURGO) 
06/09/2023unauthorised entities
  • BANKING CIRCLE S. A. (CLONE)
A warning PDF of date 06/09/2023 (new window) CSSF (LUXEMBURGO)EL BANCO BANKING CIRCLE S.A. NO ESTÁ RELACIONADO CON LAS PERSONAS DESCONOCIDAS QUE OFRECEN LOS SERVICIOS DE FORMA FRAUDULENTA.
13/11/2019unauthorised entities
  • ASCENT GLOBAL TRADING
  • WWW.ASCENT-GT.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
16/05/2019unauthorised entities
  • WWW.WELLINGTON-MANAGEMENT.ORG
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, WELLINGTON MANAGEMENT GROUP
16/05/2019unauthorised entities
  • WWW.CDAINVEST.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, C.D.A. INVEST S.A.
29/09/2021unauthorised entities
  • WWW.LFEEUAM.COM (CLONE)
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN LFE EUROPEAN ASSET MANAGEMENT S.À R.L.
29/09/2021unauthorised entities
  • DEMERGON FUND (CLONE)
  • WWW.DEMERGON-FUND.COM
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN DEMERGON FUNDS
13/11/2019unauthorised entities
  • WWW.E-FININVEST.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
13/11/2019unauthorised entities
  • AKINA SA
  • WWW.AKINA-SA.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
13/11/2019unauthorised entities
  • WALSH INVEST & TRADE LTD AND KAYESCENT CORP
  • WWW.FORBSLAB.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 

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