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
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2024unauthorised entities
  • YOUNITED CREDIT LIMITED
  • WWW.YOUNITEDCREDITLIMITED.COM
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA) 
05/06/2024unauthorised entities
  • WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY (CLONE)
A warning PDF of date 05/06/2024 (new window) 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.
17/03/2021unauthorised entities
  • DIRECT LENDS (CLONE)
  • HTTPS://WWW.DIRECTLENDS.UK/
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
05/06/2024unauthorised entities
  • INCENTIVE INVESTMENT FUNDS PLC (CLONE)
  • INCENTIVEINVEST.COM (CLONE)
  • HTTPS://INCENTIVEINVEST.ONLINE/ (CLONE)
  • HTTPS://INCENTIVEPLC.IE (CLONE)
  • WWW.INCENTIVEINVESTMENT.COM (CLONE)
A warning PDF of date 05/06/2024 (new window) 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.
05/06/2024unauthorised entities
  • SOCIETY MONEY GROUP
  • HTTPS://SOCIETYMONEYGROUP.COM/#
A warning PDF of date 05/06/2024 (new window) CBI (IRLANDA) 
08/05/2024unauthorised entities
  • PIMCO ASSET MANAGEMENT DAC (CLONE)
  • WWW.PIMCOPRIVATECLIENTS.COM (CLONE)
  • WWW.PIMCOPRIVATEWEALTH.COM (CLONE)
  • WWW.PIMCOGLOBALADVISORS.COM (CLONE)
A warning PDF of date 08/05/2024 (new window) 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.
03/04/2024unauthorised entities
  • MY CREDIT BUCKS
  • WWW.MYCREDITBUCKS.COM
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • 24FUNDSFLOW
  • HTTPS://WWW.24FUNDSFLOW.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
27/03/2024unauthorised entities
  • ULTRACURRENCY TRADE
  • WWW.ULTRACURRENCYTRADE.COM
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • BLACKTHORN FINANCIAL SERVICES (CLONE)
  • WWW.BLACKTHORNFINANCIALSERVICES.COM (CLONE)
A warning PDF of date 03/04/2024 (new window) 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.