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Page 250 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • ACCESS (CLONE)
  • WWW.ACCESS-SA.NET
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ACCESS S.A., SICAV-SIF.
24/02/2021unauthorised entities
  • OBECHE LUXEMBOURG / OBECHE PATRIMOINE (CLONE)
  • WWW.OBECHE-INVEST.COM
A warning PDF of date 24/02/2021 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OBECHE HOLDING S.A.
22/12/2021unauthorised entities
  • INTERNATIONAL REGISTRATION AND TRANSFER GROUP
  • HTTP://WWW.IRTG.ORG
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
24/04/2024unauthorised entities
  • HTTPS://TOLOT-EPARGNE.FR/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@AMVONTOBEL.COM ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO VONTOBEL ASSET MANAGEMENT S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
09/12/2020Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 09/12/2020 (new window) CSSF (LUXEMBURGO)EL NOMBRE, LOGO Y DISEÑO GRÁFICO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BAJO LA LEY DE LUXEMBURGO “FORTUNA BANQUE S.C.” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA EN FRANCIA A TRAVÉS DE PÁGINAS WEB DE COMPARACIÓN DE CRÉDITOS.
19/05/2021unauthorised entities
  • CAP INTERNATIONAL
  • WWW.CAP-INTERNATIONAL.CO
A warning PDF of date 19/05/2021 (new window) CSSF (LUXEMBURGO) 
10/04/2024unauthorised entities
  • VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT
  • HTTPS://VERIMETRIC.NET/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/VERIMETRIC-ASSET-MANAGEMENT-SARL/
A warning PDF of date 10/04/2024 (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) 
29/12/2021unauthorised entities
  • KELLER & FAVRE
  • WWW.KF-FINANCE.NET
A warning PDF of date 29/12/2021 (new window) CSSF (LUXEMBURGO) 
19/01/2022unauthorised entities
  • STOCKS 247 FX
  • WWW.STOCKS247FX.COM
A warning PDF of date 19/01/2022 (new window) CSSF (LUXEMBURGO) 

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