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Page 971 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • SHURGARD (CLONE)
  • HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE)
  • SHURGARD SELF STORAGE (CLONE)
  • HTTP://SHURGARD.MANAGEMENT.COM (CLONE)
  • HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.
08/06/2022unauthorised entities
  • EXTRA GLOBAL TRADING (CLONE)
  • HTTPS://WWW.EXTRAGT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN GLOBAL ASSET ADVISORS & MANAGEMENTI SA
15/06/2022unauthorised entities
  • WWW.EGISINVESTMENT.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRUCTURA PRÉNOM@EGISINVESTMENT.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN EGIS INVESTMENT
11/05/2022unauthorised entities
  • GESTRON ASSET MANAGEMENT (CLONE)
  • WWW.GESTRONASSETMGT.COM (CLONE)
A warning PDF of date 11/05/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN LUX GESTRON ASSET MANAGEMENT S.A.
08/06/2022unauthorised entities
  • PRIVALUX MANAGEMENT (CLONE)
  • WWW.PRIVALUXMANAGEMENT.COM (CLONE)
A warning PDF of date 08/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRUCTURA INITIALEPRÉNOM.NOM@PRIVALUXMANAGEMENT.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN PRIVALUX MANAGEMENT S.A.
13/07/2016unauthorised entities
  • RITZCOIN TECHNOLOGIES INC.
A warning PDF of date 13/07/2016 (new window) CSSF (LUXEMBURGO) 
26/02/2014unauthorised entities
  • MONDIAEN BANKER
  • WWW.MONDIAENBANKER.COM
A warning PDF of date 26/02/2014 (new window) CSSF (LUXEMBURGO) 
16/07/2014unauthorised entities
  • THUNGEN FINANCIAL
  • WWW.THUNGENFINANCIAL.COM
A warning PDF of date 16/07/2014 (new window) CSSF (LUXEMBURGO) 
14/08/2013unauthorised entities
  • ADOLPHE FINANCIAL MANAGEMENT
  • WWW.ADOLPHEFINANCIAL.COM
A warning PDF of date 14/08/2013 (new window) CSSF (LUXEMBURGO) 
07/05/2014unauthorised entities
  • GETBUCKS INVEST GMBH
A warning PDF of date 07/05/2014 (new window) CSSF (LUXEMBURGO) 

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