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

Page 949 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/05/2020unauthorised entities
  • TERRA-FINANCE LTD
A warning PDF of date 13/05/2020 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • CRYPTO TRADE CENTER LTD
  • WWW.CRYPTOTRADECENTR.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
01/07/2020unauthorised entities
  • CRYP FINEXIS BANK
  • WWW.FINEXIS-BANK.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
22/04/2020unauthorised entities
  • GOLDENCFD BROKER FIRMA
A warning PDF of date 22/04/2020 (new window) CSSF (LUXEMBURGO) 
07/04/2020unauthorised entities
  • QUALION FINANCE
  • WWW.QFPRIVATE.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA QUALION FINANCE S.A.
07/04/2020unauthorised entities
  • AK WEALTH SPF SARL
  • WWW.AKWEALTH-SPF.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO)LA SOCIEDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA EMPRESA DEBIDAMENTE REGISTRADA AK WEALTH SPF
15/04/2020unauthorised entities
  • STOCKSONS
  • WWW.STOCKSONS.COM
A warning PDF of date 15/04/2020 (new window) CSSF (LUXEMBURGO) 
08/04/2020unauthorised entities
  • BOURSE ELECTRICITÉ
  • HTTPS://BOURSE-ELECTRICITE.COM
A warning PDF of date 08/04/2020 (new window) CSSF (LUXEMBURGO) 
18/03/2020unauthorised entities
  • GAESCO GESTION (CLON)
  • HTTPS://GAESCO-GESTION.COM
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GVC GAESCO VALORES S.V., S.A.
24/02/2021unauthorised entities
  • OCEAN GROUP CAPITAL (CLONE)
  • WWW.OCEANGROUPCAPITAL.CO.UK
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OCEAN GROUP CAPITAL S.C.A., SICAR.

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