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

Page 245 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2021unauthorised entities
  • INFINITRADE (CLONE)/ COMPANY UNIVERSAL S.R.O. (INFINITRADE) (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT (SNCI).
07/10/2020unauthorised entities
  • LEVELTRADES
  • HTTPS://LEVELTRADES.COM
A warning PDF of date 07/10/2020 (new window) CSSF (LUXEMBURGO) 
17/11/2021unauthorised entities
  • ASPEHIRE CORP
  • WWW.ASPEHIRE.COM
A warning PDF of date 17/11/2021 (new window) CSSF (LUXEMBURGO) 
10/11/2021unauthorised entities
  • ABSYSTEM
A warning PDF of date 10/11/2021 (new window) CSSF (LUXEMBURGO) 
14/10/2020unauthorised entities
  • INFINITY TRUST MANAGEMENT
  • HTTPS://ITM-EU.COM
A warning PDF of date 14/10/2020 (new window) CSSF (LUXEMBURGO) 
24/11/2021unauthorised entities
  • PLATINUM CAPITAL
  • WWW.PLATINUM-CAPITAL.NET
A warning PDF of date 24/11/2021 (new window) CSSF (LUXEMBURGO) 
21/10/2020unauthorised entities
  • PIMALO-INVEST (CLON)
  • WWW.PIMALO-INVEST.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD PIMALO-INVEST S.À.R.L.
15/12/2021unauthorised entities
  • SOGEXIA S.A. (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA CONTACTA A TRAVÉS DE LA SIGUIENTE DIRECCIÓN DE CORREO FIRSTNAME.SURNAME@SCB-GESTION. ADEMÁS, LA ENTIDAD NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN SOGEXIA S.A.
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>
16/09/2020unauthorised entities
  • ACTIVE PATRIMONY SA
  • WWW.ACTIVE-PATRIMONY.COM
A warning PDF of date 16/09/2020 (new window) CSSF (LUXEMBURGO) 

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