Avertissements de la CSSF

Updated on December 5, 2019 — License Not Specified

Commission de Surveillance du Secteur Financier

La Commission de Surveillance du Secteur Financier est un établissement public qui assure la surveillance des professionnels et des produits du secteur financier luxembourgeois. Elle supervise, règlemente, autorise, informe et, le cas échéant, effectue des contrôles sur place et sanctionne. Elle…

10 datasets

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License: License Not Specified
ID: 5d25a6230f7fb0457823c596

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Frequency: Unknown
Creation date: July 10, 2019
Latest resource update: December 5, 2019

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Avertissements de la CSSF, Avertissements d'autres autorités, Avertissements des autorités européennes de surveillance (EBA, ESMA, EIOPA)

Files ³⁵

Main file

Avertissement concernant le site Internet www.torello-capital.com

Updated on December 5, 2019 — .pdf — 4 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_torello-capital.com_041219.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/9b3d2699-70fa-43c3-9c7e-e109cfbab0a3
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.pms-capital.com

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_pms-capital.com_041219.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/14a5f00c-1b09-4e6d-b96e-9bd72fd09986
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.cba-management.com

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_cba_management.com_041219.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/464622b3-2559-473b-9101-5e7ef47029b1
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.actio-prevoyance.com

Updated on December 5, 2019 — .pdf — 2 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_actio-prevoyance.com_041219.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/86f04982-5469-454c-9474-3ea98f00af58
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.kristalynewealth.com

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Krystaline_Wealth_Care_251119_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/f819192f-0d11-4030-8bf3-b80faa57d2bd
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.al-investements.com

Updated on December 5, 2019 — .pdf — 1 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_AL_Investments_251119_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/9bbb155a-b788-49cd-b078-6fe76b74053c
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.rbctrade.io

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_rbctrade.io_181119_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/3f804f03-2fa9-42d1-86ea-68400b5bd287
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.ac-investissement.com

Updated on December 5, 2019 — none — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_AC_Investissement_141119.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/723c6725-2125-4d80-a95e-3c41dd00d4cc
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.assetcapitalinvest.com

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Asset_Capital_Invest_141119.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/0d30eae3-26c1-446c-bfa0-a3aabae0aa67
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant des activités frauduleuses faisant abusivement référence à la banque luxembourgeoise Banque et Caisse d'Epargne de l'Etat Luxembourg

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_fraude_facebook_111119.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/42bda9fc-ea34-4137-8f14-303a8d5e523d
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.e-fininvest.com

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_e-fininvest_111119.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/8b1a15b1-37d5-469a-b7cd-9f7b2fdafa7b
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant les activités d'une entité dénommée Ascent Global Trading

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Ascent_Global_Trading_081119_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/b4a5238a-8452-4c79-aeb7-534f0beabaec
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant les activités d'une entité dénommée Akina SA

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Akina_081119_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/59cb5228-814b-450f-b91d-7a4ec1fa3c0b
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant les activités d'une entité dénommée Inter Globe Investment S.à.r.l.

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Inter_Globe_Investment_Sarl_081119_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/b678a6ea-0b16-4693-93e2-3a06aec1f6ce
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant les activités des entités dénommées Walsh Invest & Trade Ltd et Kayescent Corp. (www.forbslab.com)

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Forbslab_061119_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/2a0f999c-5c91-4db4-bf33-d63eb4309dc9
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Avertissement concernant le site Internet www.pf-gestion.com

Updated on December 5, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_pf-gestion_041119.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/75e9c631-6323-4822-87ee-0dd9b0591657
Type: Main file
MIME Type: None
Created on: December 5, 2019
Modified on: December 5, 2019
Published on: December 5, 2019

Warning concerning the website www.baumannpartners.com

Updated on October 31, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_Baumann_301019_en.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/211c7cc7-4a14-460c-8dbc-bdde2cc3bda7
Type: Main file
MIME Type: None
Created on: October 31, 2019
Modified on: October 31, 2019
Published on: October 31, 2019

Warning regarding the activities of an entity named 21stOptions

Updated on October 31, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_21stOptions_301019_en.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/32c1ef81-bfdf-4894-af8b-82965b018dbb
Type: Main file
MIME Type: None
Created on: October 31, 2019
Modified on: October 31, 2019
Published on: October 31, 2019

Avertissement concernant le site Internet www.alysa-group.com

Updated on October 25, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Alysa_241019.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/f9dfc374-35ea-42fa-8c13-2cbc2c31273f
Type: Main file
MIME Type: None
Created on: October 25, 2019
Modified on: October 25, 2019
Published on: October 25, 2019

Avertissement concernant le site Internet http://fundrockcrypto.com

Updated on October 23, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_fundrockcrypto_221019_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/bd888323-5e8e-4a8f-b2b2-e8f1a0f2f411
Type: Main file
MIME Type: None
Created on: October 23, 2019
Modified on: October 23, 2019
Published on: October 23, 2019

Avertissement concernant des activités frauduleuses utilisant abusivement le nom de la banque luxembourgeoise Banque de Luxembourg

Updated on October 23, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_BDL_221019_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/3dae30c0-1893-482d-92e8-fa24f83dc223
Type: Main file
MIME Type: None
Created on: October 23, 2019
Modified on: October 23, 2019
Published on: October 23, 2019

Avertissement concernant le site Internet www.swissepargne.com

Updated on October 21, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_swissepargne_181019_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/16fb0e8b-5d17-4dda-8290-f1b07060c73d
Type: Main file
MIME Type: None
Created on: October 21, 2019
Modified on: October 21, 2019
Published on: October 21, 2019

Avertissement concernant une entité dénommée Gold Heritage

Updated on October 14, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Gold_Heritage_111019_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/1f695a4d-857e-4b66-9c2d-fe5dcefde22c
Type: Main file
MIME Type: None
Created on: October 14, 2019
Modified on: October 14, 2019
Published on: October 14, 2019

Avertissement concernant le site Internet www.lai-patrimoine.com

Updated on October 9, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_lai-patrimoine_270919.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/b6470f60-626c-4ef3-a5c6-419af29041a0
Type: Main file
MIME Type: None
Created on: October 9, 2019
Modified on: October 9, 2019
Published on: October 9, 2019

Avertissement concernant une entité dénommée bit-bay EUROPE S.A.

Updated on October 9, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_bit-bayl_180919.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/865f910a-f9b4-420f-bd84-baa8ea4dea66
Type: Main file
MIME Type: None
Created on: October 9, 2019
Modified on: October 9, 2019
Published on: October 9, 2019

Avertissement concernant le site Internet www.fsclux.lu

Updated on September 12, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_fsclux_100919_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/11591899-c488-4fe2-b9da-905b6f349392
Type: Main file
MIME Type: None
Created on: September 12, 2019
Modified on: September 12, 2019
Published on: September 12, 2019

Avertissement concernant une entité dénommée Finamore Capital

Updated on September 12, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Finamore_Capital_100919_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/5556cb28-8ba0-4c33-8c60-3d619edb0774
Type: Main file
MIME Type: None
Created on: September 12, 2019
Modified on: September 12, 2019
Published on: September 12, 2019

Avertissement concernant une entité dénommée Finaxis

Updated on September 3, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Finaxis_020919_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/8a41f716-42ea-4675-970f-4b1f85fc593d
Type: Main file
MIME Type: None
Created on: September 3, 2019
Modified on: September 3, 2019
Published on: September 3, 2019

Avertissement concernant une entité dénommée PierreCapitale

Updated on August 30, 2019 — none — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_PierreCapitale_290819_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/bc541b6a-f831-46bb-a611-9d9f65d00a71
Type: Main file
MIME Type: None
Created on: August 30, 2019
Modified on: August 30, 2019
Published on: August 30, 2019

Avertissement concernant une entité dénommée Webnet Ltd

Updated on August 28, 2019 — none — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Webnet_Ltd_160819_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/0f115f13-c85a-42d0-94c0-75d53fb35c31
Type: Main file
MIME Type: None
Created on: August 28, 2019
Modified on: August 28, 2019
Published on: August 28, 2019

Avertissement concernant une entité dénommée Cryptominingoptionsignal

Updated on August 28, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Cryptominingoptionsignal_130819_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/ad48f515-3cb3-4259-b86e-1d262176bb2e
Type: Main file
MIME Type: None
Created on: August 28, 2019
Modified on: August 28, 2019
Published on: August 28, 2019

Avertissement concernant les activités d'une entité dénommée Zeus Tech & Trading Group Ltd (www.fibonetix.com)

Updated on August 28, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Fibonetix_190719.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/5f5f975b-c7a0-4c36-a993-835d00212a1b
Type: Main file
MIME Type: None
Created on: August 28, 2019
Modified on: August 28, 2019
Published on: August 28, 2019

Avertissement publié par l'autorité britannique (FCA) concernant les activités d'une entité dénommée LIB Group Asset Management

Updated on August 8, 2019 — . — 0 downloads

URL: https://www.fca.org.uk/news/warnings/lib-group-asset-management
Permalink: https://staging.data.public.lu/en/datasets/r/e7282029-a88d-43fc-9612-d3ac34e152fe
Type: Main file
MIME Type: None
Created on: August 8, 2019
Modified on: August 8, 2019
Published on: August 8, 2019

Avertissement concernant les activités d'une entité dénommée SAP one

Updated on July 10, 2019 — .pdf — 0 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_SAP_one_090719_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/a676c90a-8bf1-4dcc-bd5d-b9038b3ea9ed
Type: Main file
MIME Type: None
Created on: July 10, 2019
Modified on: July 10, 2019
Published on: July 10, 2019

Avertissement concernant le site Internet www.lfp-gestion.com

Updated on July 10, 2019 — .pdf — 1 downloads

URL: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_LFP_Gestion.com_090719_fr.pdf
Permalink: https://staging.data.public.lu/en/datasets/r/5cf09c64-778a-495d-8b5b-e0429e638e09
Type: Main file
MIME Type: None
Created on: July 10, 2019
Modified on: July 10, 2019
Published on: July 10, 2019

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