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Page 691 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • LPLFINANCES
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
06/04/2022unauthorised entities
  • LPLFINANCES.COM
  • HALEBORE LTD
  • WWW.LPLFINANCES.EU
  • WWW.LPLFINANCES.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • LPLFINANCES.COM / BZW / HALEBORE LTD
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
23/11/2022unauthorised entities
  • LQD FX
  • HTTPS://WWW.LQDFX.COM/
  • HTTPS://WWW.FACEBOOK.COM/LQDFX/
  • HTTPS://WWW.INSTAGRAM.COM/LQDFX/
  • HTTPS://TWITTER.COM/LQDFXBROKER
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/LQDFX?TRK=TABS_BIZ_HOME
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
16/04/2014unauthorised entities
  • LSE WEALTH MANAGEMENT INC
  • WWW.LSEWEALTH.COM
A warning PDF of date 16/04/2014 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • LSP HOLDING SARL (CLONE)
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA USA DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD DE LUXEMBURGO LSP HOLDING. PARA ELLO, ENVÍA A POTENCIALES INVERSORES CORREOS ELECTRÓNICOS CON EL FORMATO NOMBRE.APELLIDO@INVESTORSLSP-HOLDING.COM <MAILTO:NOMBRE.APELLIDO@INVESTORSLSP-HOLDING.COM>. DICHOS CORREOS ELECTRÓNICOS PUEDEN LLEVAR LA FIRMA DE UN FALSO AGENTE DE LA CSSF.
25/10/2023unauthorised entities
  • LUÍS ANDRÉ DE GOES RIBEIRO DA CUNHA
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
28/05/2014unauthorised entities
  • LUKAS KANTOR SECURITIES
  • WWW.LKSECURITIES.COM
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LUKAS KANTOR
19/06/2019unauthorised entities
  • LUKAS PRIB
  • WWW.LUKASPRIB.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
07/07/2010unauthorised entities
  • LUKE LAWSON
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN) 

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