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Page 1114 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • BANQUE DE LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG, S.A.
26/10/2022unauthorised entities
  • BANQUE DE LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE LA EXITENCIA DE PÁGINAS WEB QUE APARECEN EN LAS REDES SOCIALES CON EL FIN DE SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG.
11/09/2019unauthorised entities
  • BANQOIN / INFOCOM MEDIA LTD
  • HTTPS://WWW.BANQOIN.COM/
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
20/01/2021unauthorised entities
  • BANOR CAPITAL (CLONE)
  • WWW.BANORCAPITALFR.COM
  • WWW.BANORCAPITAL-FR.COM
  • HTTPS://BANOR.SECURITY-FR.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANOR CAPITAL LIMITED.
30/09/2020unauthorised entities
  • BANKINTER LUXEMBOURG S.A.
  • HTTPS://MARKET.BKINTER-DIRECT.COM
  • HTTPS://MARKET.GROUP-BKINT.COM
A warning PDF of date 30/09/2020 (new window) CSSF (LUXEMBURGO)LA ADVERTIDA NO TIENE RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANKINTER LUXEMBOURG S.A. Y LA WEB <HTTPS://WWW.BANKINTER.LU>
06/09/2023unauthorised entities
  • BANKING CIRCLE S. A. (CLONE)
A warning PDF of date 06/09/2023 (new window) CSSF (LUXEMBURGO)EL BANCO BANKING CIRCLE S.A. NO ESTÁ RELACIONADO CON LAS PERSONAS DESCONOCIDAS QUE OFRECEN LOS SERVICIOS DE FORMA FRAUDULENTA.
02/01/2013unauthorised entities
  • BANKHURST SECURITIES
  • WWW.BANKHURST.CO.UK
A warning PDF of date 02/01/2013 (new window) FSA (REINO UNIDO) 
20/12/2006unauthorised entities
  • BANKERS TRUST INTERNATIONAL
  • WWW.BTI-ONLINEPLC.INFO
A warning PDF of date 20/12/2006 (new window) JFSC (JERSEY) 
12/07/2006unauthorised entities
  • BANKERS TRUST INTERNATIONAL
  • WWW.BTIPLCONLINE.COM
A warning PDF of date 12/07/2006 (new window) FSC (ISLA DE MAN) 
22/11/2006unauthorised entities
  • BANKERS TRUST INTERNATIONAL
  • WWW.BTI-PLCONLINE.INFO
A warning PDF of date 22/11/2006 (new window) FSC (ISLA DE MAN) 

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