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Page 1118 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/12/2008unauthorised entities
  • BARCLAYS GROUP FINANCIAL INC
A warning PDF of date 10/12/2008 (new window) SFSA (SUECIA) 
17/05/2023unauthorised entities
  • BARCLAYS BANK IRELAND PLC (CLONE)
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI HA USADO DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE LA FIRMA AUTORIZADA POR EL CBI BARCLAYS BANK IRELAND PLC, CON QUIEN NO GUARDA NINGUNA CONEXIÓN
08/08/2012unauthorised entities
  • BARCLAY TRUST INTERNATIONAL
  • WWW.BARC-TRUST.COM
A warning PDF of date 08/08/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON EL GRUPO BARCLAYS BANK
15/02/2023unauthorised entities
  • BARCLAY PRIVATE EQUITY (CLONE)
  • WWW.BARCLAY-PRIVATEEQUITY.COM (CLONE)
A warning PDF of date 15/02/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA NO GUARDA CONEXIÓN CON LA ENTIDAD BARCLAYS PLC
10/05/2023unauthorised entities
  • BARCLAY PRIVATE ASSETS
  • WWW.BARCLAYPRIVATEASSETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
24/05/2023unauthorised entities
  • BANTRY LOAN SERVICE
  • HTTPS://BANTRYLOANSERVICE.COM/
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
19/06/2024unauthorised entities
  • BANQUE TRANSATLANTIQUE (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @TRANSATLANTIQUE-PATRIMOINE.COM.
15/07/2009unauthorised entities
  • BANQUE ROYALE LIMITED
A warning PDF of date 15/07/2009 (new window) FMA (AUSTRIA) 
20/04/2016unauthorised entities
  • BANQUE INVESTISSEMENT
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
02/08/2023unauthorised entities
  • BANQUE INTERNATIONALE À LUXEMBOURG (BIL) (CLONE)
  • WWW.BILOSERCLIENT.COM (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD AUTORIZADA EN LUXEMBURGO BANQUE INTERNATIONALE À LUXEMBOURG (BIL) NO GUARDA RELACIÓN CON LA PÁGINA WEB ADVERTIDA.

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