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Page 1122 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • BMK LOANS
  • HTTPS://WWW.BMKLOANS.COM/
A warning PDF of date 11/10/2023 (new window) CBI (IRLANDA) 
08/05/2019unauthorised entities
  • AKARI VENTURES (JAPON)
  • HTTPS://AKARIVENT.COM
A warning PDF of date 08/05/2019 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
06/09/2023unauthorised entities
  • KENSINGTON UCITS ICAV (CLONE)
  • HTTPS://WWW.KENSINGTONUCITSICAV.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.
06/09/2023unauthorised entities
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.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.
27/02/2019unauthorised entities
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
  • HTTPS://CAPITALHALL.COM
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
16/01/2019unauthorised entities
  • TRADE CAPITAL/TRADE CAPITAL INVESTMENTS LLC (SUIZA)
  • HTTPS://TRADECAPITAL.COM/
A warning PDF of date 16/01/2019 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • API (CLONE)
  • ACTIVE PENSION INVESTMENTS
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
04/10/2017unauthorised entities
  • IFT ADVISORY GROUP (IRLANDA)
A warning PDF of date 04/10/2017 (new window) CBI (IRLANDA) 

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