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

Page 946 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/01/2020unauthorised entities
  • SOLYS LUXEMBOURG
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SOLYS
24/03/2021unauthorised entities
  • TRS MARKETS
  • WWW.TRSMARKETS.COM
A warning PDF of date 24/03/2021 (new window) CSSF (LUXEMBURGO) 
21/04/2021unauthorised entities
  • CF BROKER S.À R.L
  • WWW.CFBROKER.IO
A warning PDF of date 21/04/2021 (new window) CSSF (LUXEMBURGO) 
27/11/2019unauthorised entities
  • AL INVESTMENTS.
  • WWW.AL-INVESTEMENTS.COM
A warning PDF of date 27/11/2019 (new window) CSSF (LUXEMBURGO) 
14/04/2021unauthorised entities
  • CAPITAL GLOBAL MARKETS
  • WWW.CAPITALGLOBALMARKETS.COM
A warning PDF of date 14/04/2021 (new window) CSSF (LUXEMBURGO) 
14/04/2021unauthorised entities
  • RADIAN INVESTMENT MANAGEMENT (CLONE)
  • WWW.RADIANINVESTMENTMANAGEMENT.COM
A warning PDF of date 14/04/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN RADIAN INVESTMENT MANAGEMENT S.A.
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
  • ASSET CAPITAL INVEST
  • WWW.ASSETCAPITALINVEST.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
13/11/2019Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 13/11/2019 (new window) CSSF (LUXEMBURGO)USO FRADUDULENTO EN REDES SOCIALES DEL NOMBRE Y LOGO DE LA ENTIDAD DEBIDAMENTE REGISTRADA “BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG” PARA LA CONCESIÓN DE PRÉSTAMOS PERSONALES Y OFERTAS DE INVERSION.
20/11/2019unauthorised entities
  • RBC TRADE
  • WWW.RBCTRADE.IO
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 

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