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Page 104 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • HTTPS://APEL-FINANCIAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN APEL FINANCIAL DISTRIBUTION SERVICES LIMITED
24/03/2021unauthorised entities
  • REPUBLIC LOANS
  • HTTPS://REPUBLICLOANS.CO.UK
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • FOUCHARD CREDIT
  • HTTPS://FOUCHARDCREDIT.COM
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
27/04/2016unauthorised entities
  • CARLSSON AND CAPEHART GROUP LTD
A warning PDF of date 27/04/2016 (new window) CBI (IRLANDA) 
27/04/2016unauthorised entities
  • YAMAZAKI ACQUISITION GROUP
A warning PDF of date 27/04/2016 (new window) CBI (IRLANDA) 
08/11/2023unauthorised entities
  • ELITE WEALTH MANAGEMENT (CLONE)
  • HTTP://WWW.ELITEWEALTHMANAGEMENT.LU/ (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO CHARLES.PHILLIPS@ELITEWEALTHMANAGEMENT.LU NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR LA CSSF DE LUXEMBURGO ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
08/11/2023unauthorised entities
  • PERMANENT TSB (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LAS DIRECCIONES DE CORREO ELECTRÓNICO NEWCLIENT@PTSB-ONBOARDING.COM ;ONBOARDING@PTSGB-ENQUIRY.COM;ONBOARDING@PTSBNEWCLIENT.COM Y COMPLAINTS@PTSB-ONBOARDING.COM;NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI PERMANENT TSB.
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • PERSHING SECURITIES LIMITED (CLON)
  • HTTP://WWW.PERSHINGSECURITIESLIMITED.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSHING SECURITIES LTD.
23/12/2020unauthorised entities
  • YES LOANS IRELAND (CLON)
  • HTTPS://WWW.YESLOANS-IRELAND.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 

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