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Page 1128 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • SWEUK CONSULTING / SWEUK CONSULTANCY LIMITED
  • HTTP://WWW.SWEUKCONSULTING.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
21/09/2016unauthorised entities
  • 3G EQUITY PARTNERS
A warning PDF of date 21/09/2016 (new window) CBI (IRLANDA) 
02/06/2021unauthorised entities
  • POTCOIN FX
  • WWW.POTCOINFX.COM
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
02/06/2021unauthorised entities
  • ML CAPITAL ASSET MANAGEMENT (CLONE)
  • HTTPS://MLCAM.CO.UK
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ML CAPITAL ASSET MANAGEMENT LIMITED.
02/06/2021unauthorised entities
  • OSAKA MATSUI MANAGEMENT (OPERANDO COMO OMM HOLDINGS)
  • HTTPS://WWW.OMMCORP.COM/
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • AKITA MICHINOKU CAPITAL
  • HTTP://WWW.AMCTRADINGGROUP.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
08/11/2023unauthorised entities
  • PERMANENT TSB (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LAS DIRECCIONES DE CORREO ELECTRÓNICO NEWCLIENT@PTSB-ONBOARDING.COM ;ONBOARDING@PTSGB-ENQUIRY.COM;ONBOARDING@PTSBNEWCLIENT.COM Y COMPLAINTS@PTSB-ONBOARDING.COM;NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI PERMANENT TSB.
02/12/2020unauthorised entities
  • SWANNTECH INTERNATIONAL (REINO UNIDO Y SUIZA)
  • WWW.SWANN-TECH.CO.UK
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
07/07/2021unauthorised entities
  • BRIGHT LOANS IRELAND
  • HTTPS://WWW.BRIGHTLOANSIRELAND.COM/
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
08/11/2023unauthorised entities
  • NORTHERN TRUST IRELAND (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO DECLAN.FOLEY@NORTHERNTRUST.EU.COM, NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI NORTHERN TRUST GLOBAL SERVICES SE.

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