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Page 470 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/01/2026unauthorised entities
  • WWW.GLOBALMARKETSAC.COM (CLONE)
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA IMITA A LA EMPRESA DE SERVICIOS DE INVERSIÓN GLOBAL ASSET ADVISORS & MANAGEMENT S.A., CON QUIEN NO GUARDA RELACIÓN
14/01/2026unauthorised entities
  • WWW.TOPFINHOLD.COM (CLONE)
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA IMITA A LA COMPAÑÍA  TOPFIN HOLDING S.A.-SPF, CON QUIEN NO GUARDA RELACIÓN
14/01/2026unauthorised entities
  • WWW.XIROM-INVESTMENTS.LU (CLONE)
  • WWW.XIROM-INVESTMENT.LU (CLONE)
  • WWW.XIROM-INVESTMENTS.COM (CLONE)
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LA PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO SUPPORT@XIROM-INVESTMENTS.LU, SUPPORT@XIROM-INVESTMENT.LU, Y SUPPORT@XIROM-INVESTMENTS.COM, SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD XIROM INVESTMENTS SICAV-FIS, CON QUIEN NO GUARDAN RELACIÓN
14/01/2026unauthorised entities
  • WWW.ANFCAP.COM (CLONE)
  • WWW.ANFPRIVATE.COM (CLONE)
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LAS PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO SUPPORT@ANFCAP.COM, S.LEGALE@ANFCAP.COM, Y SERVICECLIENT@ANFPRIVATE.COM, IMITAN A LA EMPRESA DE SERVICIOS DE INVERSIÓN ANF LUXEMBOURG S.A., CON QUIEN NO GUARDAN RELACIÓN
14/01/2026unauthorised entities
  • SEYRKULE
  • WWW.SEYRKULE.COM
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO) 
14/01/2026unauthorised entities
  • ATLAS PROJEKT J16 (WHATSAPP GROUP)
A warning PDF of date 14/01/2026 (new window) FMA (AUSTRIA) 
14/01/2026unauthorised entities
  • WERTALMPRO / PUREMOTIONEDGE
  • PUREMOTIONEDGE.COM
  • WERTALMPRO.AT
  • VISIONARYCAAPITAL.COM
  • VALUEFLOWHUB.COM
A warning PDF of date 14/01/2026 (new window) FMA (AUSTRIA) 
14/01/2026unauthorised entities
  • SKYGATEHOLDING
  • HTTPS://SKYGATEHOLDING.UK/
A warning PDF of date 14/01/2026 (new window) FMA (AUSTRIA) 
14/01/2026unauthorised entities
  • XTB S.A.
  • WWW.POGFPH.COM
  • WWW.SAJHJKC.COM
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO) 
14/01/2026unauthorised entities
  • FIRST BANK
  • WWW.INTERNATIONALE-FB.COM
  • INTERNATIONAL FIRST BANK
  • INTER BANK
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO) 

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