Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 102 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • KENURE ICAV
  • WWW.KENURE-ICAV.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • MANAGED ACCOUNTS FUND SERVICES PLC (CLONE)
  • WWW.SECURECORPMAFSPLC.COM (CLONE)
  • WWW.MAFS-PLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • RADIX OPTIONS
  • HTTP://WWW.RADIXOPTIONFX.ONLINE
  • WWW.RADIXOPTIONFX.LIVE
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • 365FXBULLMARKETS
  • HTTP://WWW.365FXBULLMARKETS.COM
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • GLENCAR ICAV (CLONE)
  • WWW.GLENCAR-ICAV.COM (CLONE)
  • HTTP://WWW.CORP-GLENCAR.COM/ (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
24/11/2021unauthorised entities
  • DCF INVESTMENT (CLONE)
  • HTTPS://DCF-INVESTMENT.COM (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA) 
24/11/2021unauthorised entities
  • MAGNA UMBRELLA FUND (CLONE)
  • HTTPS://MAGNAUMBRELLAFUND.CO.UK/ (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE IGUAL DENOMINACIÓN MAGNA UMBRELLA FUND PLC. TAMPOCO GUARDA VINCULACIÓN CON FIERA CAPITAL (UK) LIMITED
14/09/2022unauthorised entities
  • CELSIUS INTERNATIONAL FUNDS PLC (CLONE)
  • WWW.CIFPLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA CELSIUS INTERNATIONAL FUNDS PLC
27/09/2023unauthorised entities
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.