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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • LGT BANK AG (CLONE)
  • WWW.LGTPRIVATE.IE (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
24/10/2018unauthorised entities
  • 365-FX/365BINARYOPTION/OPROSERV LIMITED/FINTECH SOFTWARE INC.
  • WWW.365-FX.COM
  • WWW.365BINARYOPTION.COM
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
24/10/2018unauthorised entities
  • HIGHVELDGROUP FINANCIAL INSTITUTION/HIGHVELD FINANCIAL GROUP (IRLANDA Y TURQUÍA)
  • WWW.HIGHVELDGROUP.NET
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
02/12/2020unauthorised entities
  • MULTI FUND 10 (CLONE)
  • WWW.MULTIFUND10.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN MULTI FUND 10 UMBRELLA ICAV
02/12/2020unauthorised entities
  • CASHEL FUND PLC (CLON)
  • HTTPS://CASHELPLC.COM/
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN
06/09/2023unauthorised entities
  • RBS ASSET MANGEMENT (DUBLIN) LIMITED (CLONE)
  • WWW.RBSDUBLIN.COM (CLONE)
  • WWW.RBS-DUBLIN.COM (CLONE)
  • WWW.RBSINTERNATIONAL.IE (CLONE)
  • WWW.RBSIRELAND.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
02/12/2020unauthorised entities
  • ELITE OPPORTUNITIES PLC (CLON)
  • WWW.ELITE-PLC.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN ELITE OPPORTUNITIES PLC
31/10/2018unauthorised entities
  • STAMFORD-MARKET/STAMFORD TRADING TECHNOLOGIES LP (IRLANDA)
  • HTTP://STAMFORD-MARKET.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
21/09/2016unauthorised entities
  • 3G EQUITY PARTNERS
A warning PDF of date 21/09/2016 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • AVIVA DIRECT IRELAND LTD (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED

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