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

Page 939 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/01/2021unauthorised entities
  • META FINANCE TRADE
  • WWW.METAFINANCETRADE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
27/01/2021unauthorised entities
  • METALS FINANCE INVEST S.A. / M.F.I. LUXEMBOURG
  • WWW.METALS-FINANCE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • LUXXCAPITAL
  • WWW.LUXXCAPITAL.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
17/01/2024unauthorised entities
  • FIT FREEDOM INVESTMENTS, INC.
  • HTTPS://FREEDOMINVESTMENT.US/EU
A warning PDF of date 17/01/2024 (new window) CSSF (LUXEMBURGO) 
10/01/2024unauthorised entities
  • WWW.ACCESS.BASE-GESTION-CL.COM/LOGIN (CLONE)
A warning PDF of date 10/01/2024 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA POR LA CSSF ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD GLN INVESTMENT S.A., CON QUIEN NO GUARDA RELACIÓN.
01/07/2020unauthorised entities
  • RSM FINANCE
  • WWW.RSMFINANCE.ORG
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
31/01/2024unauthorised entities
  • ING LUXEMBOURG S.A. (CLONE)
A warning PDF of date 31/01/2024 (new window) CSSF (LUXEMBURGO)LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS, UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INGLUX@INFO-CLIENT.FR , ING-LU@CLIENTS-INFO.COM Y INGLU@CM-SERVICE.FR , SE ESTÁN HACIENDO PASAR POR LA ENTIDAD ING LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
25/08/2020unauthorised entities
  • LUXISTRADE LTD
A warning PDF of date 25/08/2020 (new window) CSSF (LUXEMBURGO) 
20/01/2021unauthorised entities
  • MIR CAPITAL (CLONE)
  • WWW.MIRCAPITALSCA.COM
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEBIDAMENTE REGISTRADA MIR CAPITAL S.C.A., SICAR
01/09/2020unauthorised entities
  • THIERRY ROCHELLE PRIVATE EQUITY
  • WWW.ROCHELLEPRIVATEEQUITY.COM
A warning PDF of date 01/09/2020 (new window) CSSF (LUXEMBURGO) 

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