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Page 691 out of 1214
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
19/04/2023unauthorised entities
  • LUX SOZIAL SERVICER
  • HTTPS://LUXSOZIALSERVICER.COM
A warning PDF of date 19/04/2023 (new window) CSSF (LUXEMBURGO) 
16/02/2022unauthorised entities
  • LUXE CAPITAL
  • HTTPS://WWW.LUXECAPITALFUND.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • LUXEEFOREX (CLON)
  • WWW.LUXEEFOREX.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • LUXEFOREX (CLON)
  • HTTPS://LUXEFOREX.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • LUXEM CAPITAL
  • HTTPS://LUXEMCAPITAL.COM/
A warning PDF of date 07/06/2023 (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) 
01/10/2014unauthorised entities
  • LUXEMBOURG FUTURES COMMODITIES OPTIONS TRADING AUTHORITY
  • WWW.LFCOTA.ORG
A warning PDF of date 01/10/2014 (new window) CSSF (LUXEMBURGO) 
25/04/2018unauthorised entities
  • LUXEMBOURG OFFSHORE BANKING
  • HTTP://WWW.LUXOSB.COM
A warning PDF of date 25/04/2018 (new window) CSSF (LUXEMBURGO) 
24/04/2024unauthorised entities
  • LUXGRUPPE LTD / LUXGRUPPE.COM
  • WWW.LUXGRUPPE.NET
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO) 

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