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Page 692 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/07/2021unauthorised entities
  • LUNAV-INVEST
  • WWW.LUNAV-INVEST.COM
A warning PDF of date 28/07/2021 (new window) CSSF (LUXEMBURGO) 
08/05/2024unauthorised entities
  • LUNO INVEST
  • HTTPS://LUNOINVEST.NET
A warning PDF of date 08/05/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/11/2022unauthorised entities
  • LUTON FX TRADE
  • WWW.LUTONFXTRADE.NET
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
25/01/2012unauthorised entities
  • LUX INVESTMENT GROUP
  • WWW.LUXIG.LU
A warning PDF of date 25/01/2012 (new window) CSSF (LUXEMBURGO) 
08/02/2012unauthorised entities
  • LUX INVESTMENT GROUP
  • WWW.LUXIG.LU
A warning PDF of date 08/02/2012 (new window) FMA (AUSTRIA) 
24/10/2018unauthorised entities
  • LUX INVESTMENT PTY LTD. / LUXEMBOURG OFFSHORE BANKING
  • WWW.LUXOSB.COM
  • WWW.LUXINVESTMENTPTYLTD.COM
A warning PDF of date 24/10/2018 (new window) CSSF (LUXEMBURGO) 
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) 

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