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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • BANK OF IRELAND ASSET MANAGEMENT (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA AUTORIZADA EN IRLANDA THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND CUYA MARCA COMERCIAL ES BANK OF IRELAND
10/01/2024unauthorised entities
  • BANK OF IRELAND (CLONE)
  • BANK OF IRELAND UK (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEX.RYAN@BOI.EU.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI BANK OF IRELAND, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
05/08/2020unauthorised entities
  • BANK OF IRELAND (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
28/04/2010unauthorised entities
  • BANK OF FAMILY
  • HTTP://BANKOFFAMILY.COM
A warning PDF of date 28/04/2010 (new window) FSC (ISLA DE MAN) 
31/03/2010unauthorised entities
  • BANK OF FAMILY
  • WWW.BANKOFFAMILY.COM
A warning PDF of date 31/03/2010 (new window) JFSC (JERSEY) 
06/02/2008unauthorised entities
  • BANK NATIONAL TSB OFFSHORE LIMITED
A warning PDF of date 06/02/2008 (new window) JFSC (JERSEY) 
20/10/2021unauthorised entities
  • BANK KREDIET ONLINE
  • HTTPS://BANKKREDIETONLINE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
13/05/2015unauthorised entities
  • BANK INVEST CAPITAL LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 
10/02/2021unauthorised entities
  • BANK CAPITAL OPPORTUNITY FUND
  • WWW.BC-OPPORTUNITYFUND.COM
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
03/02/2021unauthorised entities
  • BANK AND CLIENTS (CLONE)
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BANK AND CLIENTS PLC.

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