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

Page 972 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2013unauthorised entities
  • KREMER MOYSE AG
  • WWW.KREMERMOYSE.EU
A warning PDF of date 19/06/2013 (new window) CSSF (LUXEMBURGO) 
11/02/2015unauthorised entities
  • LF-TRUST EUROPE
A warning PDF of date 11/02/2015 (new window) CSSF (LUXEMBURGO) 
28/01/2015unauthorised entities
  • IGETMANIA
A warning PDF of date 28/01/2015 (new window) CSSF (LUXEMBURGO) 
23/12/2015unauthorised entities
  • FABBECK BANK PLC
  • WWW.FABBECK.COM
A warning PDF of date 23/12/2015 (new window) CSSF (LUXEMBURGO) 
03/10/2012unauthorised entities
  • WORLDWIDE INVESTORS PORTFOLIO
  • WWW.WORLDWIDEINVESTMENTSPORTFOLIO.COM
A warning PDF of date 03/10/2012 (new window) CSSF (LUXEMBURGO) 
16/12/2015unauthorised entities
  • CAPITAL TRADE HOUSE
  • WWW.CAPITALTRADEHOUSE.COM
A warning PDF of date 16/12/2015 (new window) CSSF (LUXEMBURGO) 
15/01/2014unauthorised entities
  • BULLS CAPITAL MARKETS
  • WWW.BULLSCAPITALMARKETS.COM
A warning PDF of date 15/01/2014 (new window) CSSF (LUXEMBURGO) 
19/02/2014unauthorised entities
  • MILLECAPITAUX - PRIVATE & INVESTMENT BANKERS
  • WWW.MILLECAPITAUX.EU
A warning PDF of date 19/02/2014 (new window) CSSF (LUXEMBURGO) 
23/07/2014unauthorised entities
  • ROYAL DE BANK
  • WWW.ROYALDEBANK.COM
A warning PDF of date 23/07/2014 (new window) CSSF (LUXEMBURGO) 
05/04/2017Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 05/04/2017 (new window) CSSF (LUXEMBURGO)USO FRAUDULENTO Y ENGAÑOSO DEL LOGO, NOMBRE Y DIRECCIÓN DEL BANCO DE LUXEMBURGO S.A. POR PARTE DE LAS SOCIEDADES BDL FRANCE Y AUROR PATRIMOINE.

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