3152 Result(s)
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Form
Published on 13.02.2025
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Communiqué
Published on 12.02.2025
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Communiqué
Published on 12.02.2025
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Administrative sanction
Published on 12.02.2025
Administrative sanction of 19 December 2024
Administrative decision imposed on Citibank Europe Plc, Luxembourg Branch
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Form
Updated on 29.09.2025 - Published on 12.02.2025
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Warning
Published on 10.02.2025
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Administrative sanction
Published on 06.02.2025
Administrative sanction of 23 October 2024
Administrative sanction imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
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Communiqué
Published on 05.02.2025
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Internal organisation
Published on 05.02.2025
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List
Published on 05.02.2025
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Internal organisation
Published on 05.02.2025
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Press release
Published on 05.02.2025
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Warning
Published on 04.02.2025
Warning concerning fraudulent activities by persons misusing the name of WinNext S.à r.l.
(published on 4 February 2025, updated on 11 February 2025)
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Communiqué
Published on 03.02.2025
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Administrative sanction
Published on 30.01.2025
Administrative sanction of 19 December 2024
Administrative sanction imposed on Funds Avenue S.A. (formerly Fuchs Asset Management S.A.)
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Warning
Published on 30.01.2025
Warning concerning the websites www.swissquote-fr.com, www.swissquotepatrimoine.com and www.swissq-fr.com
(published on 30 January 2025, updated on 31 March 2025, 18 June 2025 and 20 October 2025)
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Press release
Published on 30.01.2025
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Warning
Published on 29.01.2025
Warning concerning emails sent from the address Firstname.Lastname@colinandcie.com
(published on 29 January 2025, updated on 31 January 2025)
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Warning
Published on 28.01.2025
Warning concerning the website www.helio-charleroi-finance.com
(published on 28 January 2025, updated on 10 March 2025)
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Communiqué
Published on 28.01.2025