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Page 248 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2022unauthorised entities
  • LUX NORDIC WEALTH MANAGEMENT S.A. (CLONE)
  • WWW.LUXNORDICWM.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN LUX NORDIC WEALTH MANAGEMENT S.A
30/03/2022unauthorised entities
  • BL FUND SELECTION (CLONE)
  • WWW.BLFUND-ECO.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS CON LA ESTRUCTURA NOMBRE.APELLIDO@BLFUND-ECO.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN BL FUND SELECTION.
13/04/2022unauthorised entities
  • EC ECO INVEST
  • WWW.EC-ECOINVEST.COM
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA PARA CAPTAR INVERSORES CORREOS CON LA ESTRUCTURA INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM <MAILTO:INITIALFIRSTNAME.SURNAME@EC-ECOINVEST.COM>
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
24/02/2021unauthorised entities
  • LUXEMBOURG FINANCIAL GROUP
  • WWW.LUXFINGROUP.COM
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO) 
30/03/2022unauthorised entities
  • SECOYA PRIVATE EQUITY INVESTMENT (CLONE)
  • WWW.SECOYAPRIVATEEQUITY.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SECOYA PRIVATE EQUITY INVESTMENTS SCA
10/03/2021unauthorised entities
  • COINFXHUB
  • WWW.COINFXHUB.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 
30/03/2022unauthorised entities
  • WWW.ROBERTOMANAGERS.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CARMIGNAC GESTION LUXEMBOURG.
12/01/2022Other alerts
  • FRAUD PROTECTION ASSOSIATION
  • WWW.THEFPA.NET
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO) 
10/03/2021unauthorised entities
  • DAXKAPITAL
  • WWW.DAXKAPITAL.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 

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