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Page 967 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • EC21 FRANCE
  • WWW.EC21-FRANCE.COM
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO) 
11/10/2006unauthorised entities
  • WHITMAN PEARCE & PARTNERS (COSTA RICA)
A warning PDF of date 11/10/2006 (new window) CSSF (LUXEMBURGO) 
11/10/2006unauthorised entities
  • GOLDMILL WAGNER & ASSOCIATES (COSTA RICA)
A warning PDF of date 11/10/2006 (new window) CSSF (LUXEMBURGO) 
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.
05/10/2022unauthorised entities
  • FUCHS & ASSOCIÉS FINANCE S.A (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA DIRECCIONES DE CORREO ELECTRÓNICO UTILIZANDO EL FORMATO NOMBRE.APELLIDO@FUCHSGROUP-PARIS.COM Y CONTACT@FUCHSGROUP-PARIS.COM, NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN
28/09/2022unauthorised entities
  • CRYPTOCAPITALPROFITS
  • HTTPS://CRYPTOCAPITALPROFITS.COM/
A warning PDF of date 28/09/2022 (new window) CSSF (LUXEMBURGO) 
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.
13/10/2022unauthorised entities
  • CAMBRIDGE COMMODITIES INTERNATIONAL
  • WWW.CAMBRIDGECOMMODITIESINT.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
19/10/2022unauthorised entities
  • UNICOMMERCES (CLONE)
  • HTTPS://WWW.UNI-COMMERCES.COM/ (CLONE)
A warning PDF of date 19/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO, BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT Y NEXT ESTATE INCOME FUND II S.C.S. SICAV-FIS.
13/10/2022unauthorised entities
  • YORK GLOBAL FINANCE (CLONE)
  • HTTPS://WWW.YORKGLOBALFINANCE.COM/ (CLONE)
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, YORK GLOBAL FINANCE II S.À R.L

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