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

Page 947 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/11/2019unauthorised entities
  • AC INVESTISSEMENT
  • WWW.AC-INVESTISSEMENT.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
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..
07/04/2021unauthorised entities
  • NORDEA ASSET MANAGEMENT (CLONE)
A warning PDF of date 07/04/2021 (new window) CSSF (LUXEMBURGO)EL NOMBRE, LOGO Y DIRECCIÓN DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO “NORDEA INVESTMENT FUNDS S.A.” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA.
31/03/2021unauthorised entities
  • NEXGEN PARTNERS (CLONE)
  • WWW.NEXGENPARTNERS.CO.UK
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NEXGEN PARTNERS, SARL.
31/03/2021unauthorised entities
  • VICOTORIS
  • WWW.VICOTORIS.COM
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO) 
07/04/2021unauthorised entities
  • WWW.SFI-CAPITAL.COM
  • SFI, SOCIÉTÉ FINANCIÈRE D’INVESTISSEMENT
A warning PDF of date 07/04/2021 (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) 
11/12/2019unauthorised entities
  • ACTIO S.A. / ACTIO PRÉVOYANCE
  • WWW.ACTIO-PREVOYANCE.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
11/12/2019unauthorised entities
  • PORTFOLIO MANAGEMENT SOLUTIONS (PMS)
  • WWW.PMS-CAPITAL.COM
A warning PDF of date 11/12/2019 (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) 

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