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

Page 1113 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • AMBER CAPITAL INVESTMENT MANAGEMENT ICAV (CLONE)
  • WWW.CORP-AMBER.COM (CLONE)
  • WWW.AMBERCAPITALICAV.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 AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
06/07/2022unauthorised entities
  • BLUEWHALE INVESTMENTS (CLONE)
  • WWW.BLUEWHALETRADE.COM (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
  • WWW.BLUEWHALE-INVESTMENTS.ORG (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
  • 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.
10/01/2024unauthorised entities
  • QUANTUM IRELAND ICAV (CLONE)
  • WWW.QUANTUMIRELANDICAV.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 QUANTUM IRELAND ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
07/03/2018unauthorised entities
  • BENSON BROKERAGE LIMITED (IRANDA)
A warning PDF of date 07/03/2018 (new window) CBI (IRLANDA) 
21/02/2018unauthorised entities
  • VORTEX PROFITS LIMITED (IRLANDA)
A warning PDF of date 21/02/2018 (new window) CBI (IRLANDA) 
28/02/2018unauthorised entities
  • GLOBAL ACE INVESTMENT LIMITED (HONG KONG)
A warning PDF of date 28/02/2018 (new window) CBI (IRLANDA) 
10/01/2018unauthorised entities
  • KYBURG FINANCIAL GMBH (SUIZA)
A warning PDF of date 10/01/2018 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • AROX CAPITAL
  • HTTP://WWW.AROXCAPITAL.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • HIGHTRADEPROFX
  • HTTP://WWW.HIGHTRADEPROFX.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 

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