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

Page 944 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/05/2024unauthorised entities
  • WWW.BANQUEDELUXEMBOURGINVESTMENTS.DE (CLONE)
A warning PDF of date 22/05/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO BLI - BANQUE DE LUXEMBOURG INVESTMENTS CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
15/06/2011unauthorised entities
  • COURTNEY BROWN GROUP
  • WWW.THECOURTNEYBROWNGROUP.COM
A warning PDF of date 15/06/2011 (new window) CSSF (LUXEMBURGO) 
15/06/2011unauthorised entities
  • RYHAT ESTABLISHMENT INVESTMENT TRUST
  • WWW.RYHATTRUST.COM
  • HTTP://BIZPRLOG.ORG/RYHATTRUST
A warning PDF of date 15/06/2011 (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) 
10/03/2021unauthorised entities
  • DAXKAPITAL
  • WWW.DAXKAPITAL.COM
A warning PDF of date 10/03/2021 (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) 
10/03/2021unauthorised entities
  • COINFXHUB
  • WWW.COINFXHUB.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 
17/03/2021unauthorised entities
  • WWW.FIL-LUX.COM
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIL (LUXEMBOURG) S.A.
17/03/2021unauthorised entities
  • EUROPE CAPITAL PARTNERS (CLONE)
  • WWW.EUROPEANCAPITALPARTNERS.FR
A warning PDF of date 17/03/2021 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA “EUROPEAN CAPITAL PARTNERS (LUXEMBOURG) S.A.”

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