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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/11/2023unauthorised entities
  • NORTHERN TRUST IRELAND (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 DECLAN.FOLEY@NORTHERNTRUST.EU.COM, NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI NORTHERN TRUST GLOBAL SERVICES SE.
22/12/2021unauthorised entities
  • INVEST IRELAND
  • WWW.INVEST-IRELAND.ORG
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
20/03/2024unauthorised entities
  • CROWN URBAN BANK LIMITED (“CUB”)
  • HTTPS://CROWNURBANBNK.COM/
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA) 
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDS.CO.UK
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
20/03/2024unauthorised entities
  • VIRTUFINANCE (CLONE)
  • VIRTUFINANCIAL (CLONE)
  • VIRTU FINANCIAL IRELAND (CLONE)
  • WWW.VIRTUFINANCE.COM (CLONE)
  • WWW.VIRTUFINANCIAL.EU (CLONE)
  • HTTPS://WWW.VIRTUFINANCIALIRELAND.COM (CLONE)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@VIRTUFINANCE.COM , COMPLIANCE@VIRTUFINANCE.COM , SUPPORT@VIRTUFINANCIAL.EU Y SUPPORT@VIRTUFINANCIALIRELAND.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD LEGÍTIMA VIRTU FINANCIAL IRELAND LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
01/02/2023unauthorised entities
  • I-CRYPTOGM
  • WWW.I-CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • LATEST BOND RATES / BETTER BOND RATES
  • WWW.IE.LATESTBONDRATES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • KONTOFX
  • WWW.KONTOFX.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • CRYPTOGM
  • WWW.CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • B.W.B. IRELAND INVESTMENT MANAGEMENT (CLONE)
  • WWW.BWBIRELAND.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 

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