506 Result(s)
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Warning
Published on 10.02.2022
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Warning
Published on 01.02.2022
Warning regarding the fraudulent activities where the name of the investment firm Andreas Capital S.A. is misused
(published on 1 February 2022, updated on 6 April 2022)
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Warning
Published on 31.01.2022
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Warning
Published on 18.01.2022
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Warning
Published on 07.01.2022
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Warning
Published on 06.01.2022
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Warning
Published on 28.12.2021
Warning regarding fraudulent activities where the name of the payment institution Olky Payment Service Provider S.A. is being misused
(published on 28 December 2021, updated on 1 February 2022)
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Warning
Published on 27.12.2021
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Warning
Published on 21.12.2021
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Warning
Published on 21.12.2021
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Warning
Published on 10.12.2021
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Warning
Published on 10.12.2021
Warning concerning a fraud scheme misusing the name of the Luxembourg authorised payment institution Sogexia S.A.
(published on 10 December 2021, updated on 14 June 2022 and 7 July 2022)
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Warning
Published on 08.12.2021
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Warning
Published on 06.12.2021
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Warning
Published on 02.12.2021
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Warning
Published on 02.12.2021
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Warning
Published on 26.11.2021
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Warning
Published on 17.11.2021
Warning concerning unknown persons presenting themselves under the name Ethenea and the websites www.ethenea-de.com and https://ethenea.group/
(published on 17 November 2021, updated on 18 January 2022, 4 May 2022, 13 October 2022 and 17 October 2022)
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Warning
Published on 17.11.2021
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Warning
Published on 15.11.2021