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Page 1116 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC
25/05/2016unauthorised entities
  • CAPSTONE FINANCIAL DEVELOPMENT
A warning PDF of date 25/05/2016 (new window) CBI (IRLANDA) 
05/12/2017unauthorised entities
  • THE CAPITAL ADVISORY GROUP (IRLANDA)
A warning PDF of date 05/12/2017 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • EUREKA MITTEL
  • WWW.EUREKA-MITTEL.COM
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
11/05/2016unauthorised entities
  • HANS BERNAUER (CLON)
  • WWW.HANSBERNAUER.COM
A warning PDF of date 11/05/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
23/12/2020unauthorised entities
  • YES LOANS IRELAND (CLON)
  • HTTPS://WWW.YESLOANS-IRELAND.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/11/2022unauthorised entities
  • LIBRA FG
  • HTTP://WWW.LIBRAFG.COM
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
05/10/2022unauthorised entities
  • DAVYFINANCIAL (NOMBRE COMERCIAL DE DAVY LTD) (CLONE)
  • HTTPS://WWW.DAVYFINANCIAL.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • LITEWAY LOANS (CLON)
  • WWW.LITEWAYLOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/11/2022unauthorised entities
  • LEND INVEST
  • HTTPS://DLENDINVEST.UK/
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 

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