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Page 968 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • GRANDCAPITAL CONSULTING GROUP/ GRANDCAPITAL CG TRUST COMPANY COMPLEX/ GRANDCAPITAL CG
  • HTTPS://GRANDCAPITALCG.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
20/07/2022unauthorised entities
  • CRYPTOBANKFORYOU
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
06/04/2022unauthorised entities
  • 2 PM EUROPE S.A (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA FIRSTNAME.LASTNAME@2PM-EUROPE-SA.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN 2 PM EUROPE S.A.
13/04/2022unauthorised entities
  • ULFIN INVESTMENT
  • WWW.ULFININVESTMENT.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
30/03/2022unauthorised entities
  • WWW.ROBERTOMANAGERS.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CARMIGNAC GESTION LUXEMBOURG.
06/04/2022unauthorised entities
  • WWW.PROFESSIONALCARE-HOLDINGS.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LUXEMBURGO Y DE DENOMINACIÓN PROFESSIONAL CARE HOLDING S.À R.L. Y PROFESSIONAL CARE INVEST S.À R.L.
13/04/2022unauthorised entities
  • EC ECO INVEST
  • WWW.EC-ECOINVEST.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA PARA CAPTAR INVERSORES CORREOS CON LA ESTRUCTURA INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM <MAILTO:INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM>
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2022unauthorised entities
  • CLEMALUX S.C.A (CLONE)
  • WWW.CLEMALUX-MANAGEMENT.COM (CLONE)
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM <MAILTO:INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM> Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CLEMALUX S.C.A., SICAV-FIS.
13/04/2022unauthorised entities
  • LANGLOIS & JOUBERT
  • L&J INVEST
  • HTTPS://LJ-INVEST.NET
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS CON LA ESTRCTURA INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET <MAILTO:INITIALFIRSTNAME.SURNAME@LJ-INVEST.NET> OFRECIENDO SERVICIOS DE INVERSIÓN

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