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

Page 954 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/09/2014unauthorised entities
  • WORLD TRADE CONSORTIUM
  • WWW.WORLD-TRADE-CONSORTIUM.COM
A warning PDF of date 03/09/2014 (new window) CSSF (LUXEMBURGO) 
03/09/2014unauthorised entities
  • RSM & RB FINANCE AL
  • WWW.RSMRB-FINANCE.ORG
A warning PDF of date 03/09/2014 (new window) CSSF (LUXEMBURGO) 
15/02/2023unauthorised entities
  • C.B.C. GROUP S.A. (CLONE)
A warning PDF of date 15/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMNETE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO C.B.C. GROUP S.A.
05/10/2022unauthorised entities
  • RAAKOTT / RAAKOTTEXCHANGE (CLONE)
  • HTTPS://RAAKOTT.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A.
05/10/2022unauthorised entities
  • HTTPS://REVOEX-CHANGE.COM/ (CLONE)
  • REVOEX-CHANGE (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A. NI CON LA INSTITUCIÓN DE PAGO BITSTAMP EUROPE S.A.
14/01/2015unauthorised entities
  • LAXMI GROUPS INTERNATIONAL
  • LAXMI GROUPS LUXEMBOURG
  • WWW.LAXMI-GROUPS.COM
A warning PDF of date 14/01/2015 (new window) CSSF (LUXEMBURGO) 
17/12/2014unauthorised entities
  • BALMORAL INTERNATIONAL GROUP SA
  • HTTP://BALMORALINTERNATIONALGROUP.NET
A warning PDF of date 17/12/2014 (new window) CSSF (LUXEMBURGO) 
13/04/2011unauthorised entities
  • BANK SEWELL & RAYDELL
  • WWW.SEWELLRAYDELL.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
13/04/2011unauthorised entities
  • TRADELIKETOM
  • WWW.TRADELIKETOM.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
03/12/2014unauthorised entities
  • AMG-CLIENTS S.A.
  • WWW.AMG-CLIENTS.COM
A warning PDF of date 03/12/2014 (new window) CSSF (LUXEMBURGO) 

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