749 Result(s)
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Warning
Published on 02.08.2024
Warning concerning fraudulent activities by persons misusing the name of Moventum S.C.A.
(published on 2 August 2024, updated on 20 May 2025, 27 May 2025, 30 July 2025, 20 March 2026 and 27 March 2026)
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Warning
Published on 02.08.2024
Warning concerning the fraudulent activities carried out by Luxembourg Finance Surveillance which impersonates the CSSF
(published on 2 August 2024, updated on 21 November 2024, 9 December 2024, 21 January 2025 and 15 July 2025)
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Warning
Published on 01.08.2024
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Warning
Published on 30.07.2024
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Warning
Published on 29.07.2024
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Warning
Published on 26.07.2024
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Warning
Published on 25.07.2024
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Warning
Published on 25.07.2024
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Warning
Published on 22.07.2024
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Warning
Published on 22.07.2024
Warning concerning fraudulent activities by persons misusing the name of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg
(published on 22 July 2024, updated on 24 July 2024 and 20 October 2025)
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Warning
Published on 15.07.2024
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Warning
Published on 12.07.2024
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Warning
Published on 09.07.2024
Warning concerning the website www.geneveinv.com, www.genevecapinvest.com, geneveinvestcap.com and www.genevecapitalinvest.com
(published on 9 July 2024, updated on 10 February 2025, 22 April 2025 and 16 June 2025)
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Warning
Published on 04.07.2024
Warning concerning the websites www.abnasglobal.com, www.abnasglobal.cc and www.abnasglobal.xyz
(published on 4 July 2024, updated on 22 August 2024 and 21 November 2024)
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Warning
Published on 20.06.2024
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Warning
Published on 24.05.2024
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Warning
Published on 16.05.2024
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Warning
Published on 06.05.2024
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Warning
Published on 24.04.2024
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Warning
Published on 23.04.2024
Warning concerning fraudulent activities carried out under the name of the investment company with variable capital Global Partners
(published on 23 April 2024, updated on 9 October 2024)