Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1130 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • LIBOR TC (CLONE)
  • HTTPS://LIBORTC.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON GLOBAL LIBOR PLUS BOND FUND.
12/01/2022unauthorised entities
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN PLATFORM CAPITAL UCITS ICAV (C145196)
12/01/2022unauthorised entities
  • ONESHARE PLC (CLONE)
  • WWW.ONESHAREPLC.COM (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN ONESHARE PLC
19/05/2021unauthorised entities
  • NORTHERN GLOBAL FUNDS (CLONE)
  • HTTPS://NORTHERNGLOBALFUNDS.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORTHERN TRUST GLOBAL FUNDS PLC.
14/11/2018unauthorised entities
  • CAPITAL ACQUISITION GROUP INC. (USA)
  • HTTP://WWW.CAPITALACQ.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
12/01/2022unauthorised entities
  • INDUS LOANS (CLONE)
  • WWW.INDUSLOANS.CO.UK (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA) 
28/04/2021unauthorised entities
  • MYFINANCECASH / MY FINANCE CASH
  • HTTPS://WWW.MYFINANCECASH.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA) 
21/04/2021unauthorised entities
  • DAVY BONDS (CLONE)
  • WWW.DAVYGROUPBONDS.COM (CLONE)
  • WWW.DAVYBONDS.COM (CLONE)
A warning PDF of date 21/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA J & E DAVY.
31/03/2021unauthorised entities
  • FTI LIMITED (CLONE)
  • HTTPS://WWW.FTI-LIMITED.COM
A warning PDF of date 31/03/2021 (new window) CBI (IRLANDA) 
28/04/2021unauthorised entities
  • CASH CREDIT EASY
  • HTTPS://WWW.FACEBOOK.COM/CASHCREDITEASY/
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA) 

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