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Page 110 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • HAVENFORT CAPITAL
  • WWW.HAVENFORTCAPITAL.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
10/01/2024unauthorised entities
  • BLARNEY FINANCE GROUP (CLONE)
  • HTTPS://WWW.BLARNEYFINANCEGROUP.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
07/07/2021unauthorised entities
  • BRIGHT LOANS IRELAND
  • HTTPS://WWW.BRIGHTLOANSIRELAND.COM/
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • WORRYFREE LOANS
  • HTTPS://WWW.WORRYFREELOANS.ONLINE/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • HTTPS://HAVBELLDAC.COM/ (CLONE)
  • HAVBELL DAC (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@HAVBELLDAC.COM, HA TOMADO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA HAVBELL DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
07/07/2021unauthorised entities
  • CASH FX GROUP
  • HTTPS://WWW.CASHFXGROUP.COM/
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • META5FX TRADE EU LTD (CLONE)
  • WWW.META5FX.COM (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AVA TRADE EU LIMITED Y AVA CAPITAL MARKETS AUSTRALIA PTY LIMITED.
06/07/2022unauthorised entities
  • BLUEWHALE INVESTMENTS (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
  • WWW.BLUEWHALE-INVESTMENTS.ORG (CLONE)
  • WWW.BLUEWHALETRADE.COM (CLONE)
  • WWW.BLUEWHALEINVESTMENT.NET (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BLUE WHALE INVESTMENT FUNDS ICAV
06/07/2022unauthorised entities
  • REDFINSTOCKS
  • WWW.REDFINSTOCKS.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • EIRE RATES
  • HTTPS://EIRE-RATES.COM/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 

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