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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
25/08/2020unauthorised entities
  • LUXISTRADE LTD
A warning PDF of date 25/08/2020 (new window) CSSF (LUXEMBURGO) 
30/09/2020unauthorised entities
  • LUXOR ASSET MANAGEMENTTRUST
  • WWW.LUXORAMT.COM
A warning PDF of date 30/09/2020 (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
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) 

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