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

Page 245 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/09/2020unauthorised entities
  • IMMO MAGTIB
  • HTTPS://IMMOMAGTIB.COM
A warning PDF of date 01/09/2020 (new window) CSSF (LUXEMBURGO) 
20/12/2017unauthorised entities
  • EPARGNE BANQUE
  • WWW.EPARGNE-BANQUE.COM
A warning PDF of date 20/12/2017 (new window) CSSF (LUXEMBURGO) 
03/04/2024unauthorised entities
  • DINAMIK S.A. (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO BONNAFE.FINANCIAL.CFEB@GMAIL.COM , ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE DE LA ENTIDAD DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN, Y OFRECEN PRÉSTAMOS BAJO EL NOMBRE “COFIBOL”.
30/01/2019unauthorised entities
  • HTTPS://LUX-INTER.COM
A warning PDF of date 30/01/2019 (new window) CSSF (LUXEMBURGO)SE ADVIERTE SOBRE UN PRODUCTO REFERIDO A FONDOS QUE NO ESTÁ REGULADO POR LA CSSF
20/04/2022unauthorised entities
  • CRYPTOLUMPS
  • WWW.CRYPTOLUMPS.COM
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO) 
25/08/2020unauthorised entities
  • LUXISTRADE LTD
A warning PDF of date 25/08/2020 (new window) CSSF (LUXEMBURGO) 
28/02/2018unauthorised entities
  • UPHOLD
  • WWW.UPHOLD.COM
A warning PDF of date 28/02/2018 (new window) CSSF (LUXEMBURGO) 
31/10/2018unauthorised entities
  • MONTERRY FINANCE
  • HTTPS://MONTERRY-FINANCE.COM
A warning PDF of date 31/10/2018 (new window) CSSF (LUXEMBURGO) 
11/05/2022unauthorised entities
  • GESTRON ASSET MANAGEMENT (CLONE)
  • WWW.GESTRONASSETMGT.COM (CLONE)
A warning PDF of date 11/05/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN LUX GESTRON ASSET MANAGEMENT S.A.
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) 

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