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

Page 948 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/03/2020unauthorised entities
  • WWW.ACTIO-CONSEIL.COM
A warning PDF of date 31/03/2020 (new window) CSSF (LUXEMBURGO) 
25/03/2020unauthorised entities
  • WWW.EPS-GESTION.COM (CLON)
  • ESSENTIAL / ESSENTIAL PORTFOLIO SELECTION (CLON)
A warning PDF of date 25/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
07/04/2020unauthorised entities
  • FOURPOINTS INVEST S.A.
  • WWW.FOURPOINTS-INVEST.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO) 
10/02/2021unauthorised entities
  • BANK CAPITAL OPPORTUNITY FUND
  • WWW.BC-OPPORTUNITYFUND.COM
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
18/03/2020unauthorised entities
  • WWW.PMS-GESTION.COM (CLON)
  • PMS / PMS GESTION
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA PORTFOLIO MANAGEMENT SOLUTIONS (PMS)
13/12/2023unauthorised entities
  • CAPITAL GATEWAYCG
  • HTTPS://CAPITAL-GATEWAYCG.COM
A warning PDF of date 13/12/2023 (new window) CSSF (LUXEMBURGO) 
18/03/2020unauthorised entities
  • GOLDING CAPITAL PARTNERS GMBH (CLON)
  • HTTPS://WWW.GOLDINGCAPITALPARTNERS.COM
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOLDING CAPITAL PARTNERS (LUXEMBOURG) S.À.R.L
28/12/2023unauthorised entities
  • HTTPS://CEDRAIM.COM/ (CLONE)
A warning PDF of date 28/12/2023 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA (JUNTO CON ALGUNAS PERSONAS DESCONOCIDAS) ESTÁ USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD LEGALMENTE ESTABLECIDA CEDRA INVESTMENT MANAGEMENT S.À R.L., CON QUIEN NO TIENE NINGUNA RELACIÓN.
20/12/2023unauthorised entities
  • WWW.SWE-CSM.SE (CLONE)
A warning PDF of date 20/12/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BLOCK ASSET MANAGEMENT S.À R.L.
24/06/2020unauthorised entities
  • STOCK21STOPOPTIONS LTD
  • WWW.STOCK21STOPTIONS.COM
A warning PDF of date 24/06/2020 (new window) CSSF (LUXEMBURGO) 

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