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

Page 105 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • INDUS LOANS (CLONE)
  • WWW.INDUSLOANS.CO.UK (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • MYLOANSCLICK
  • HTTPS://WWW.MYLOANSCLICK.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • SHARK LENDERS (CLONE)
  • WWW.SHARKLENDERS.UK (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
12/01/2022unauthorised entities
  • ONESHARE PLC (CLONE)
  • WWW.ONESHAREPLC.COM (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN ONESHARE PLC
10/11/2022unauthorised entities
  • SHIFT HOLDINGS LIMITED
  • WWW.SHIFT-HOLDINGS.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
12/01/2022unauthorised entities
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN PLATFORM CAPITAL UCITS ICAV (C145196)
10/04/2024unauthorised entities
  • LOMBARD ODIER INC. (CLONE)
A warning PDF of date 10/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO JAMIE.SALT@LOMBARDODIER-AM.COM , JAMIE.SALT@AM-LOBARDODIER.COM Y ADMIN@LOMBARDODIER-AM.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD AUTORIZADA EN LUXEMBURGO LOMBARD ODIER (EUROPE) S.A., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTP://BIFPLC.NET/ (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://WWW.BROOKFIELDINVESTMENTFUNDSPLC.CO (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC

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