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Page 951 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/05/2019unauthorised entities
  • ACM
  • WWW.ACM-PATRIMOINE.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
02/08/2023unauthorised entities
  • BANQUE INTERNATIONALE À LUXEMBOURG (BIL) (CLONE)
  • WWW.BILOSERCLIENT.COM (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD AUTORIZADA EN LUXEMBURGO BANQUE INTERNATIONALE À LUXEMBOURG (BIL) NO GUARDA RELACIÓN CON LA PÁGINA WEB ADVERTIDA.
02/08/2023unauthorised entities
  • LIKEWOOD-INVEST LTD / WOOD FINANCE LIMITED (CLONE)
  • WWW.LIKEWOOD-INVEST.COM (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)EL SITIO WEB UTILIZA INDEBIDAMENTE EL NOMBRE DE WOOD FINANCE LTD.
06/11/2019unauthorised entities
  • WWW.BAUMANNPARTNERS.COM
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BAUMANN & PARTNERS S.A.
06/11/2019unauthorised entities
  • WWW.PF-GESTION.COM, OPERANDO COMO PREMIUM FUND
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE, PREMIUM FUND.
06/11/2019unauthorised entities
  • 21STOPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO) 
07/01/2021unauthorised entities
  • SUN CFD TRADING INC
  • WWW.SUNCFDTRADING.COM
A warning PDF of date 07/01/2021 (new window) CSSF (LUXEMBURGO) 
13/01/2021unauthorised entities
  • BIT-FOREX LTD
  • WWW.BIT-FOREX.LTD
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
13/01/2021unauthorised entities
  • ZENITH ASSETS MANAGEMENT
  • WWW.ZENITH-ASSETS.COM
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
23/10/2019Other alerts
  • VARIOS LUXEMBURGO
A warning PDF of date 23/10/2019 (new window) CSSF (LUXEMBURGO)EL NOMBRE Y LOGO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BAJO LA LEY DE LUXEMBURGO “BANQUE DE LUXEMBOURG” ESTÁN SIENDO UTILIZADOS DE MANERA FRAUDULENTA EN REDES SOCIALES POR PARTE DE CASINOS ONLINE.

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