Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 1125 out of 1222
Search for Public warnings issued by foreign Securities Regulators
Date | Type | Targeted companies | Document (English) | Regulator | Comments |
16/05/2024 | unauthorised entities |
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YOUNITED CREDIT LIMITED
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WWW.YOUNITEDCREDITLIMITED.COM
|
| CBI (IRLANDA) | |
05/06/2024 | unauthorised entities |
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WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRELANDFIXEDINCOMETEAM.COM Y JAMES.MARTIN@FIXEDINCOMEDIVISION.COM, HA INTENTADO SUPLANTAR LA IDENTIDAD DE LA ENTIDAD WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
17/03/2021 | unauthorised entities |
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DIRECT LENDS (CLONE)
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HTTPS://WWW.DIRECTLENDS.UK/
|
| CBI (IRLANDA) | |
05/06/2024 | unauthorised entities |
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INCENTIVE INVESTMENT FUNDS PLC (CLONE)
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INCENTIVEINVEST.COM (CLONE)
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HTTPS://INCENTIVEINVEST.ONLINE/ (CLONE)
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HTTPS://INCENTIVEPLC.IE (CLONE)
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WWW.INCENTIVEINVESTMENT.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA CARGO.NOMBRE@INCENTIVEINVEST.COM Y OTRAS COMO ACCOUNTS@INCENTIVEINVEST.COM , INFO@INCENTIVEPLC.IE E INFO@INCENTIVEINVEST.COM HA SUPLANTADO LA IDENTIDAD DE LA ENTIDAD LEGÍTIMA INCENTIVE INVESTMENT FUNDS PLC (CBI00134801), CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
05/06/2024 | unauthorised entities |
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SOCIETY MONEY GROUP
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HTTPS://SOCIETYMONEYGROUP.COM/#
|
| CBI (IRLANDA) | |
08/05/2024 | unauthorised entities |
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PIMCO ASSET MANAGEMENT DAC (CLONE)
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WWW.PIMCOPRIVATECLIENTS.COM (CLONE)
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WWW.PIMCOPRIVATEWEALTH.COM (CLONE)
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WWW.PIMCOGLOBALADVISORS.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@PIMCOPRIVATEWEALTH.COM, ADMIN@PIMCOGLOBALADVISORS.COM
ADMIN@PIMCOPRIVATECLIENTS.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD REGISTRADA EN IRLANDA PIMCO GLOBAL ADVISORS (IRELAND) LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
03/04/2024 | unauthorised entities |
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MY CREDIT BUCKS
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WWW.MYCREDITBUCKS.COM
|
| CBI (IRLANDA) | |
03/04/2024 | unauthorised entities |
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24FUNDSFLOW
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HTTPS://WWW.24FUNDSFLOW.COM/
|
| CBI (IRLANDA) | |
27/03/2024 | unauthorised entities |
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ULTRACURRENCY TRADE
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WWW.ULTRACURRENCYTRADE.COM
|
| CBI (IRLANDA) | |
03/04/2024 | unauthorised entities |
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BLACKTHORN FINANCIAL SERVICES (CLONE)
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WWW.BLACKTHORNFINANCIALSERVICES.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@BLACKTHORNFINANCIALSERVICES.COM Y
INFO@BLACKTHORNFINANCIALSERVICES.COM ,HA CLONADO LOS DETALLES DE LA ENTIDAD BLACKTHORN FINANCIAL SERVICES LIMITED, QUE OPERA COMO ONE FINANCE, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
Consultation criteria: By type Public warnings issued by foreign Securities Regulators.