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Page 970 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2021unauthorised entities
  • INFINITRADE (CLONE)/ COMPANY UNIVERSAL S.R.O. (INFINITRADE) (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT (SNCI).
13/10/2021unauthorised entities
  • WWW.IB-FINANCE.LU (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN IB FINANCE.
17/11/2021unauthorised entities
  • ASPEHIRE CORP
  • WWW.ASPEHIRE.COM
A warning PDF of date 17/11/2021 (new window) CSSF (LUXEMBURGO) 
09/04/2019unauthorised entities
  • ADAVA CAPITAL S.A.
  • HTTPS://ADAVACAPITAL.EU
A warning PDF of date 09/04/2019 (new window) CSSF (LUXEMBURGO) 
10/11/2021unauthorised entities
  • IRUN HOLDINGS (CLONE)/
  • WWW.IRUN-HOLDINGS.COM (CLONE)
A warning PDF of date 10/11/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO IRUN HOLDINGS S.À R.L.
10/11/2021unauthorised entities
  • ABSYSTEM
A warning PDF of date 10/11/2021 (new window) CSSF (LUXEMBURGO) 
12/07/2023unauthorised entities
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
30/01/2019unauthorised entities
  • LIGGET KRIER INVESTMENT BROKERHOUSE
  • WWW.LIGGET-KRIER.COM
A warning PDF of date 30/01/2019 (new window) CSSF (LUXEMBURGO) 
12/07/2023unauthorised entities
  • SNUFF KREDIT / SERVICE FINANCIER DE LUXEMBOURG SA
  • WWW.SNUFFKREDIT.COM
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
13/02/2019unauthorised entities
  • INSIGHT MANAGED FUNDS / INSIGHT LIQUIDITY FUNDS
  • HTTPS://INSIGHTMANAGEDFUNDS.COM
A warning PDF of date 13/02/2019 (new window) CSSF (LUXEMBURGO) 

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