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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2016unauthorised entities
  • ONO VENTURES (JAPAN)
A warning PDF of date 10/11/2016 (new window) CBI (IRLANDA) 
10/02/2021unauthorised entities
  • EVERYDAYLOANS IRELAND (CLONE)
  • HTTP://EVERYDAYLOANS-IRELAND.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
11/10/2023unauthorised entities
  • BMK LOANS
  • HTTPS://WWW.BMKLOANS.COM/
A warning PDF of date 11/10/2023 (new window) CBI (IRLANDA) 
01/07/2020unauthorised entities
  • ANT POOLMINING INTERNATIONAL (EEUU)
  • WWW.ANTPOOLMININGINTERNATIONAL.COM
A warning PDF of date 01/07/2020 (new window) CBI (IRLANDA) 
18/11/2020unauthorised entities
  • PREMIER FX TRADING
  • HTTPS://FACEBOOK.COM/PREMIERFXTRADING/
  • HTTPS://INSTAGRAM.COM/PREMIERFXTRADING/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
10/02/2021unauthorised entities
  • FX LEADER
  • HTTPS://WWW.FX-LEADER.COM/
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
10/02/2021unauthorised entities
  • FUNDING CAPITALE
  • HTTPS://FUNDINGCAPITALE.ORG
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
23/11/2022unauthorised entities
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
23/11/2022unauthorised entities
  • AVONDALE ICAV (CLONE)
  • HTTPS://AVONDALEICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA AVONDALE ICAV
10/02/2021unauthorised entities
  • THE CAPITAL HOLDING COMPANY (CLON, OPERANDO COMO BEFOREX CAPITAL)
  • WWW.BEFOREXCAPITAL.COM
  • WWW.CAPITALHOLDINGFUNDS.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE CAPITAL HOLDINGS FUND PLC.

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