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

Page 1121 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2020unauthorised entities
  • ABSL FUND PLC (CLON)
  • HTTPS://ABSLFUNDPLC.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 ABSL UMBRELLA UCITS FUNDS PLC
14/09/2022unauthorised entities
  • 365FXBULLMARKETS
  • HTTP://WWW.365FXBULLMARKETS.COM
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
10/10/2018unauthorised entities
  • WISEBANC / ORION SERVICE EOOD (BULGARIA)
  • HTTPS://WISEBANC.COM
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • BARON CAPITAL PARTENAIRE (BCP) (CLONE)
  • WWW.BCPARTENAIRE.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • FINTRAX FUNDS
  • HTTPS://FINTRAX-FUNDS.CO
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • KENURE ICAV
  • WWW.KENURE-ICAV.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
13/12/2023unauthorised entities
  • DWS INVEST (IE) ICAV (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DWS-MANAGEMENTIRELAND.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI DWS INVEST (IE) ICAV.
23/12/2020unauthorised entities
  • IRELAND LOANS (CLON)
  • HTTPS://WWW.IRELAND-LOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • LOAN SOCIETY (CLON)
  • HTTPS://WWW.LOANSOCIETY.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
03/08/2022unauthorised entities
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 03/08/2022 (new window) CBI (IRLANDA) 

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