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

Page 977 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2012unauthorised entities
  • LUX INVESTMENT GROUP
  • WWW.LUXIG.LU
A warning PDF of date 25/01/2012 (new window) CSSF (LUXEMBURGO) 
24/08/2016unauthorised entities
  • PHILIPPE TORRES
  • HTTP://PHILIPPETORRES.COM
A warning PDF of date 24/08/2016 (new window) CSSF (LUXEMBURGO) 
23/05/2018unauthorised entities
  • RAINFORTH
  • WWW.RAINFORTH.NET
A warning PDF of date 23/05/2018 (new window) CSSF (LUXEMBURGO) 
28/12/2016unauthorised entities
  • SFILBANK
  • WWW.SFILBANK.COM
A warning PDF of date 28/12/2016 (new window) CSSF (LUXEMBURGO) 
05/10/2016unauthorised entities
  • CORPORATE LOAN CAPITAL
  • WWW.CORPORATELOANCAPITAL.COM
A warning PDF of date 05/10/2016 (new window) CSSF (LUXEMBURGO) 
20/09/2017unauthorised entities
  • DBL ASSET MANAGEMENT S.A.
  • WWW.DBL-AM.ORG
A warning PDF of date 20/09/2017 (new window) CSSF (LUXEMBURGO) 
31/01/2018unauthorised entities
  • HUSH
  • WWW.HUSH.LU
A warning PDF of date 31/01/2018 (new window) CSSF (LUXEMBURGO) 
03/12/2014unauthorised entities
  • AMG-CLIENTS S.A.
  • WWW.AMG-CLIENTS.COM
A warning PDF of date 03/12/2014 (new window) CSSF (LUXEMBURGO) 
19/03/2014unauthorised entities
  • WBLAKE
  • WWW.WBLAKE.NET
A warning PDF of date 19/03/2014 (new window) CSSF (LUXEMBURGO) 
13/09/2017unauthorised entities
  • CATHAY DUPONT
  • WWW.CATHAYDUPONT.COM
A warning PDF of date 13/09/2017 (new window) CSSF (LUXEMBURGO) 

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