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

Page 931 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • WELLS FARGO ASSET MANAGEMENT (CLONE)
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WELLS FARGO ASSET MANAGEMENT LUXEMBOURG S.A.
13/11/2019unauthorised entities
  • INTER GLOBE INVESTMENT S.À.R.L.
  • WWW.INTERGLOBEINVESTMENT.COM
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO) 
16/05/2019unauthorised entities
  • ALMAGEST GROUP
  • HTTPS://WWW.ALMAGESTGROUP.COM
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO) 
29/09/2021unauthorised entities
  • DB OMEGA
  • WWW.DB-OMEGA.COM
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO) 
29/05/2019unauthorised entities
  • EMIRATES GLOBAL INVESTMENT
  • WWW.EMIRGLOBALINV.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
23/08/2023unauthorised entities
  • HTTPS://FARADINVEST.COM/ (CLONE)
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD LUXEMBURGUESA FARAD INVESTMENT MANAGEMENT S.A.
28/04/2021unauthorised entities
  • OFXB LTD
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO) 
15/09/2021unauthorised entities
  • 24NEWSTRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) CSSF (LUXEMBURGO) 
28/04/2021unauthorised entities
  • TRADE7FX
  • WWW.TRADE7FX.COM
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO) 
29/05/2019unauthorised entities
  • ACM
  • WWW.ACM-PATRIMOINE.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 

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