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

Page 942 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/12/2019unauthorised entities
  • NP INVEST
  • WWW.NPINVESTGROUP.COM
A warning PDF of date 18/12/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, NP INVEST S.À R.L..
11/12/2019unauthorised entities
  • PORTFOLIO MANAGEMENT SOLUTIONS (PMS)
  • WWW.PMS-CAPITAL.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • ALTEA
  • WWW.ALTEA-GESTION.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • NEXVIA INVEST
  • HTTPS://NEXVIAINVEST.CO
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
22/01/2020unauthorised entities
  • ELITE FINANCE SOLUTIONS
  • WWW.ELITEFINANCESOLUTIONS.COM
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
11/12/2019unauthorised entities
  • CBA MANAGEMENT / CBA CONSEIL
  • WWW.CBA-MANAGEMENT.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
27/11/2019unauthorised entities
  • KRISTALYNE WEALTH CARE
  • WWW.KRISTALYNEWEALTH.COM
A warning PDF of date 27/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019unauthorised entities
  • RBC TRADE
  • WWW.RBCTRADE.IO
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019unauthorised entities
  • AC INVESTISSEMENT
  • WWW.AC-INVESTISSEMENT.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
11/12/2019unauthorised entities
  • TORELLO CAPITAL S.À R.L
  • WWW.TORELLO-CAPITAL.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 

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