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Page 694 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/01/2020unauthorised entities
  • LUXSTAR ASSET MANAGEMENT
  • WWW.LUXSTARAM.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
25/03/2020unauthorised entities
  • LUXSTAR ASSET MANAGEMENT (CLON)
  • LUXSTARAM-CLIENTS.COM
  • WWW.LUXSTARAM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
19/02/2020unauthorised entities
  • LUXSTAR GROUP
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
25/03/2020unauthorised entities
  • LUXSTAR GROUP (CLON)
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURYCAPITALS.COM
  • WWW.LUXURY-CAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
09/02/2022unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURY-CAPITALS.COM
  • WWW.LUXURYCAPITALS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
01/07/2020unauthorised entities
  • LUXXCAPITAL
  • WWW.LUXXCAPITAL.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
13/11/2019unauthorised entities
  • LV GROW MARKETS / ARROW CAPITAL LTD
  • WWW.LVGROWMARKETS.COM/DE/
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
17/08/2022unauthorised entities
  • LX PROFIT LTD
  • HTTPS://LXPROFIT.COM/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
26/11/2008unauthorised entities
  • LYLAND FINANCE
  • WWW.LYLANDFINANCE.COM
A warning PDF of date 26/11/2008 (new window) SFSA (SUECIA) 

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