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

Page 951 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • BANC DE LUXEMBOURG
  • WWW.BANCDELUXEMBOURG.COM
A warning PDF of date 17/02/2021 (new window) CSSF (LUXEMBURGO) 
17/02/2021unauthorised entities
  • CENTRE EUROPE SA
  • WWW.CENTREEUROPEINVEST.COM
A warning PDF of date 17/02/2021 (new window) CSSF (LUXEMBURGO) 
04/03/2020unauthorised entities
  • WORLD CO-INVESTMENT FUND (WCIF)
  • WWW.WCIFUND.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
13/02/2008unauthorised entities
  • PRESTIGE ASSET MANAGEMENT
A warning PDF of date 13/02/2008 (new window) CSSF (LUXEMBURGO) 
26/02/2020unauthorised entities
  • WWW.BSGLOBALINVEST.COM (CLON)
A warning PDF of date 26/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, B’S GLOBAL INVEST.
04/03/2020unauthorised entities
  • ACI CAPITAL
  • WWW.ACI-CAPITAL.NET
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
13/02/2008unauthorised entities
  • CRICKMORE & LUTZ
A warning PDF of date 13/02/2008 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • FS SOLUTIONS (CLONE) / FINANCIAL SERVICES SOLUTIONS SÀRL (CLONE)
A warning PDF of date 14/09/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE UTILIZA DIRECCIONES DE CORREOS ELECTRÓNICOS CON EL FORMATO NOMBRE.APELLIDOS@ FSSLUX.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN FSS - FINANCIAL SERVICES SOLUTIONS S.À R.L.
05/08/2015unauthorised entities
  • ASHOKA CAPITAL MARKETS
  • WWW.ASHOKACAPITALMARKETS.COM
A warning PDF of date 05/08/2015 (new window) CSSF (LUXEMBURGO) 
23/12/2015unauthorised entities
  • FABBECK BANK PLC
  • WWW.FABBECK.COM
A warning PDF of date 23/12/2015 (new window) CSSF (LUXEMBURGO) 

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