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

Page 934 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • INVESCO REAL ESTATE FINANCIAL GROUP (CLONE)
  • WWW.INVESCO.GROUP
A warning PDF of date 23/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVESCO REAL ESTATE MANAGEMENT S.À R.L.
25/09/2019unauthorised entities
  • BIT-BAY EUROPE S.A./
  • HTTP://WWW.BIT-BAY.ORG
A warning PDF of date 25/09/2019 (new window) CSSF (LUXEMBURGO)LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.
14/08/2019unauthorised entities
  • CRYPTOMININGOPTIONSIGNAL
  • HTTPS://CRYPTOMININGOPTIONSIGNAL.COM
A warning PDF of date 14/08/2019 (new window) CSSF (LUXEMBURGO) 
14/07/2021unauthorised entities
  • GRANDEFEX
  • WWW.GRANDEFEX.COM
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO) 
28/08/2019unauthorised entities
  • WEBNET LTD
  • WWW.2DOTS.COM
A warning PDF of date 28/08/2019 (new window) CSSF (LUXEMBURGO) 
04/09/2019unauthorised entities
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 04/09/2019 (new window) CSSF (LUXEMBURGO) 
04/09/2019unauthorised entities
  • PIERRECAPITALE
  • HTTPS://WWW.PIERRECAPITALE.COM
A warning PDF of date 04/09/2019 (new window) CSSF (LUXEMBURGO) 
24/07/2019unauthorised entities
  • ZEUS TECH & TRADING GROUP LTD
  • WWW.FIBONETIX.COM
A warning PDF of date 24/07/2019 (new window) CSSF (LUXEMBURGO) 
12/05/2021unauthorised entities
  • EUROSTONE SRIO (CLONE)
  • WWW.EUROSTONE-SRIO.COM
A warning PDF of date 12/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EUROSTONE SRIO S.C.A.
04/08/2021unauthorised entities
  • RDF INVESTISSEMENT
  • WWW.RDF-INVESTISSEMENT.COM
A warning PDF of date 04/08/2021 (new window) CSSF (LUXEMBURGO) 

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