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

Page 975 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2011unauthorised entities
  • PREMIER PARTNERS
  • WWW.PREMIER-PARTNERS.COM
A warning PDF of date 14/12/2011 (new window) CSSF (LUXEMBURGO) 
18/04/2018unauthorised entities
  • SWISS AMERICAN CAPITAL GROUP LTD
  • WWW.SWCAGROUP.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
18/04/2018unauthorised entities
  • SC GLOBAL FUND / SUNCORP
  • HTTP://WWW.SCGLOBALFUND.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
02/03/2016Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 02/03/2016 (new window) CSSF (LUXEMBURGO)ADVERTENCIA EN RELACIÓN CON EMISIÓN REALIZADA POR OIL & GAS INVEST AG
29/11/2017unauthorised entities
  • HUSH
  • WWW.HUSH.LU
A warning PDF of date 29/11/2017 (new window) CSSF (LUXEMBURGO) 
25/01/2017unauthorised entities
  • EBEL & PARTNER LUXEMBOURG S.A.
  • WWW.EBELUNDPARTNERS.COM
A warning PDF of date 25/01/2017 (new window) CSSF (LUXEMBURGO) 
17/05/2017unauthorised entities
  • INTERINVEST-GROUP
  • WWW.INTERINVEST-GROUP.COM
A warning PDF of date 17/05/2017 (new window) CSSF (LUXEMBURGO) 
23/01/2013unauthorised entities
  • KLEINWORT FINANCE
  • WWW.KLEINWORT.LU
A warning PDF of date 23/01/2013 (new window) CSSF (LUXEMBURGO) 
11/06/2014unauthorised entities
  • TJB TRADING
  • HTTP://TJBTRADING.COM
A warning PDF of date 11/06/2014 (new window) CSSF (LUXEMBURGO) 
19/07/2017unauthorised entities
  • 1875-FINANCE INVEST (CLONE)
A warning PDF of date 19/07/2017 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON OTRA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN

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