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

Page 694 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURY-CAPITALS.COM
  • WWW.LUXURYCAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
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) 
25/05/2011unauthorised entities
  • LYNDON PEARCE
A warning PDF of date 25/05/2011 (new window) FSA (REINO UNIDO) 
25/08/2004unauthorised entities
  • LYVITT - HALL SOLICITORS
A warning PDF of date 25/08/2004 (new window) FSC (ISLA DE MAN) 
13/01/2016unauthorised entities
  • LYXOR LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
23/11/2016unauthorised entities
  • M J ANSEN (CLON)
  • WWW.MJ-ANSEN.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
23/02/2011unauthorised entities
  • M S GLOBAL
  • WWW.MSGS.PL
A warning PDF of date 23/02/2011 (new window) FSA (REINO UNIDO) 

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