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

Page 109 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • DOLMEN STOCKBROKERS
  • HTTP://DOLMENBROKERS.COM
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA) 
19/02/2020unauthorised entities
  • 4XFX (ESTONIA)
  • WWW.4XFX.NET
A warning PDF of date 19/02/2020 (new window) CBI (IRLANDA) 
10/01/2024unauthorised entities
  • FISHER INVESTMENTS (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEXANDER.WARD@FISHERSECUREDEPOSIT.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI FISHER INVESTMENTS IRELAND LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
23/06/2021unauthorised entities
  • ANYTRADES
  • WWW.ANYTRADES.COM
  • WWW.ANYTRADECONSULTING.COM
  • WWW.ANY-TRADES.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • SWEUK CONSULTING / SWEUK CONSULTANCY LIMITED
  • HTTP://WWW.SWEUKCONSULTING.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • AKITA MICHINOKU CAPITAL
  • HTTP://WWW.AMCTRADINGGROUP.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
21/12/2016unauthorised entities
  • GVQ INVESTMENT FUNDS (DUBLIN) PLC (CLON)
  • WWW.GVQINVESTMENTFUNDS.COM
A warning PDF of date 21/12/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
23/06/2021unauthorised entities
  • ELLISON PARTNERS
  • WWW.ELLISON-PARTNERS.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • REMAXIMA
  • HTTPS://REMAXIMA.COM/
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 

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