Warnings

Warning regarding the activities of an entity named Algebra Investments S.A.

27 October 2016


Warning regarding the activities of an entity named Millionet Investment Management Limited

20 October 2016


Warning regarding the activities of an entity named Zidex Financials

18 October 2016


Warning regarding the activities of an entity named Corporate Loan Capital S.A.

30 September 2016


Warning regarding the activities of an entity named Fxmarketlive Pty Ltd

6 September 2016


Warning regarding the activities of an entity named Royal Private Bank of Luxembourg

1 September 2016


Warning regarding the activities of an entity named Philippe Torres

5 August 2016


Warning regarding the activities of an entity named Natix Bank

3 August 2016


Warning regarding the activities of an entity named Ritzcoin Technologies Inc.

8 July 2016


Warning regarding the activities of an entity named Soren Moller

13 June 2016


Warning regarding the activities of an entity named Locker Capital Management or Locker Global Management

13 June 2016


Warning regarding the activities of a clone entity named Saxo Consulting

28 April 2016


Warning regarding the activities of an entity named JJ Bauer Asset Management

15 January 2016


Warning regarding the activities of an entity named Fabbeck Bank

18 December 2015


Warning regarding the activities of an entity named Capital Trade House

15 December 2015


Warning regarding the activities of an entity named Ashoka Capital Markets

16 July 2015


Warning

16 July 2015


Warning regarding the activities of an entity named LF-Trust Europe

6 February 2015


Warning regarding the activities of an entity named iGetMania and an investment fund named ACG1

21 January 2015


Warning regarding the activities of an entity named Laxmi Groups International / Laxmi Groups Luxembourg

9 January 2015


Warning regarding the activities of an entity named Balmoral International Group

16 December 2014


Warning regarding the activities of the entities named AMG-Clients S.A. and Amstrad-Wealth S.A.

2 December 2014


Warning regarding the website of a so-called Luxembourg Futures Commodities Options Trading Authority and the activities of an entity named Luxembourg Futures Commodities Options Exchange

26 September 2014


Warning regarding the activities of an entity named James Doyle

2 September 2014


Warning regarding the activities of an entity named World Trade Consortium

28 August 2014


Warning regarding the activities of an entity named RSM & RB Finance AL

8 August 2014


Warning regarding the activities of the entities named Royal de Bank and Futurmarket

21 July 2014


Warning regarding the activities of an entity named Thüngen Financial

14 July 2014


Warning regarding the activities of an entity named TJB Trading

5 June 2014


Warning regarding the activities of an entity named GetBucks Invest GmbH

29 April 2014


Warning regarding the activities of an entity named WBlake

12 March 2014


Warning regarding the activities of an entity named HZ Capital

28 February 2014


Warning regarding the activities of an entity named Mondiaen Banker

21 February 2014


Warning regarding the activities of an entity named MilleCapitaux - Private & Investment Bankers

17 February 2014


Warning regarding the activities of an entity named Palmer Smith Advisors

14 February 2014


Warning regarding the activities of an entity named Bulls Capital Markets

8 January 2014


Warning regarding the activities of an entity named NZ Financial Capital Limited

4 September 2013


Warning regarding the activities of an entity named Mayer Kaufman Private Bankers

4 September 2013


Warning regarding the activities of an entity named Adolphe Financial Management

8 August 2013


Warning regarding the activities of an entity named Kremer Moyse AG

14 June 2013


Warning regarding the activities of an entity named VERIM Management Limited

7 May 2013


Warning regarding the website http://bbhretail.com

11 March 2013


Warning regarding the activities of an entity named Kleinwort Finance

21 January 2013


Warning regarding the activities of an entity named European Value Partner Advisors

9 November 2012


Warning regarding the activities of an entity named Worldwide Investors Portfolio

26 September 2012


Situation of the British company MF Global UK Limited

25 May 2012


Warning regarding the activities of an entity named Lux Investment Group

17 January 2012


Warning regarding the activities of an entity named Forest4YOU Capital S.A.

23 December 2011


Warning regarding the activities of an entity named Premier Partners

7 December 2011


Warning regarding the activities of an entity named CulverHouse Capital

15 November 2011


Warning regarding the activities of an entity named Courtney Brown Group

8 June 2011


Warning regarding the activities of an entity named Ryhat Establishment Investment Trust

7 June 2011


Warning regarding the activities of an entity named Roiet Trading

6 May 2011


Warning regarding the activities of an entity named Bank Sewell & Raydell

8 April 2011


Warning regarding the activities of an entity named TradeLikeTom

7 April 2011


Warning regarding the activities of an entity named Vivant Financial S.A.

21 January 2011


Warning regarding the activities of a company named Iberia Securities

12 January 2011


Warning regarding the activities of an entity named Redbridge Associates

15 December 2010


Warning: Fake CSSF Website

21 October 2010


Warning regarding the activities of a company named PayPay S.à r.l.

9 April 2010


Warning regarding the activities of a company named NSCB Luxembourg S.A.

21 September 2009


Warning regarding the activities of Mr Thomas Martin (Thomas Martin Investment Club, TMI Club)

15 May 2008


Warning regarding the activities of the companies named Prestige Asset Management and Crickmore & Lutz

5 February 2008


Warning regarding the activities of the companies named PHBC Invest S.A. and PHBC International S.A.

4 October 2007


Warning regarding the activities of a company named Banque Defoe

16 July 2007


Warning regarding the activities of the companies named Goldmill Wagner & Associates, Whitman Pearce & Partners, Eaton Capital Americas, Allied Champ Investments, Link Mergers and Acquisitions

2 October 2006


Warning regarding the activities of a company named BanCare General

21 November 2005


Warning regarding the activities of a company named Celadon Finance S.A.

28 May 2004


Warning regarding the activities of a company named Jefferson Management

23 December 2003


Warning regarding the activities of a company named J.P. Turner & Company L.L.C.

01 December 2003


Warning regarding the activities of an entity named Bank Comark

05 August 2003


Warning regarding the activities of a company named Drexel Asset Management

23 July 2003


Warning regarding the activities of Hasso P. Nerlich Asset Management

28 February 2002


Warning regarding the activities of ADV Advantage S.A. - Global Asset Management

28 February 2002


Warning regarding the activities of Morgan International Investment Group Inc.

23 November 2001


Warning regarding the domiciliation activity

22 February 2001