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

Page 111 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/06/2023unauthorised entities
  • MONEY FINANCE LLC OPERANDO COMO ROUND FINANCE
  • HTTP://ROUND-FINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
28/06/2023unauthorised entities
  • GRAHAM FINANCE
  • WWW.GRAHAMFINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
10/01/2024unauthorised entities
  • ITOROSTOCKS / ITORO-CAPITAL
  • HTTPS://ITORO-CAPITAL.CO
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA) 
28/06/2023unauthorised entities
  • IRISH LIFE INVESTMENT MANAGERS LIMITED (CLONE)
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA)ESTA EMPRESA NO AUTORIZADA, UTILIZANDO ENTRE OTRAS LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRISHLIFE-CLIENTS.COM Y COMPLIANCE@IRISHLIFE-CLIENTS.COM ,HA CLONADO EL NOMBRE Y EL DOMICILIO SOCIAL DE LA EMPRESA LEGÍTIMA IRISH LIFE INVESTMENT MANAGERS LIMITED, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA EMPRESA NO AUTORIZADA.
06/07/2022unauthorised entities
  • INTERACTIVETRADE
  • WWW.INTERACTIVETRADE.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
05/06/2024unauthorised entities
  • SOCIETY MONEY GROUP
  • HTTPS://SOCIETYMONEYGROUP.COM/#
A warning PDF of date 05/06/2024 (new window) CBI (IRLANDA) 
05/06/2024unauthorised entities
  • WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY (CLONE)
A warning PDF of date 05/06/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRELANDFIXEDINCOMETEAM.COM Y JAMES.MARTIN@FIXEDINCOMEDIVISION.COM, HA INTENTADO SUPLANTAR LA IDENTIDAD DE LA ENTIDAD WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
15/06/2022unauthorised entities
  • TRADING GLOBAL SWAPS FINANCIAL INC.
  • WWW.TRADINGGLOBALSWAPS.COM
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • CRYPTOGM
  • WWW.CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 

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