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

Page 932 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2023unauthorised entities
  • BVBB
  • BELLAVISTA BITCOIN BANK
  • BELLA VISTA BITCOIN INVESTMENT BANKING
  • BVBB LLC
  • BVBB TREASURY
  • BVBB INV.
  • HTTPS://WWW.BVBB.IO/
A warning PDF of date 02/11/2023 (new window) CSSF (LUXEMBURGO) 
15/11/2023unauthorised entities
  • BITGAMO S.A.
  • HTTPS://BITGAMO.COM
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO) 
15/11/2023unauthorised entities
  • KT INVESTMENT (CLONE)
  • WWW.KT-INVESTMENT.COM (CLONE)
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD REGISTRADA EN LUXEMBURGO BANQUE RAIFFEISEN NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD ADVERTIDA
23/08/2023unauthorised entities
  • HTTPS://CAPITALCONSULTING-BVBA.COM
  • CAPITAL CONSULTING BVBA
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO) 
22/05/2019unauthorised entities
  • AFS FUND
  • WWW.AFS-FUND.LU
A warning PDF of date 22/05/2019 (new window) CSSF (LUXEMBURGO) 
22/09/2021unauthorised entities
  • PINECONE TOKENISED FUND
A warning PDF of date 22/09/2021 (new window) CSSF (LUXEMBURGO) 
04/10/2023unauthorised entities
  • CATELLA BANK (CLONE)
A warning PDF of date 04/10/2023 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS (A TRAVÉS DEL CORREO ELECTRÓNICO CONTACT@CATELLA.SE) ESTÁN USANDO LA IDENTIDAD DE LA ANTIGUA INSTITUCIÓN DE CRÉDITO DE LUXEMBURGO CATELLA BANK S.A., QUE CESÓ SUS ACTIVIDADES BANCARIAS EN 2021. LA ENTIDAD CATELLA LUXEMBOURG S.À R.L (DENOMINACIÓN CON LA QUE ESTÁ ACTUALMENTE REGISTRADA) NO ESTÁ RELACIONADA CON DICHAS PERSONAS.
09/06/2021unauthorised entities
  • BITFLYER (CLONE)
  • WWW.BIT-FLYER.COM
  • WWW.BITFLYEREX.NET
A warning PDF of date 09/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BITFLYER EUROPE S.A.
02/10/2019unauthorised entities
  • LAI LUXEMBOURG S.A.
  • WWW.LAI-PATRIMOINE.COM
A warning PDF of date 02/10/2019 (new window) CSSF (LUXEMBURGO) 
04/10/2023unauthorised entities
  • EMENEKER
  • WWW.EMENEKER.DE
A warning PDF of date 04/10/2023 (new window) CSSF (LUXEMBURGO) 

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