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Page 1131 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • BENCHMARK AIF (CLONE)
  • HTTPS://BENCHMARK-AIF.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BENCHMARK ALTERNATIVE INVESTMENT FUND PLC.
28/04/2021unauthorised entities
  • PD WEALTH SOLUTIONS (CLONE)
  • WWW.PDWEALTHSOLUTIONS.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PROSPERISE UCITS FUNDS PLC.
26/01/2022unauthorised entities
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLONE)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLONE)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
23/12/2020unauthorised entities
  • IRELAND LOANS (CLON)
  • HTTPS://WWW.IRELAND-LOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • BARONS VC
  • HTTPS://BARONSVC.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
02/12/2020unauthorised entities
  • ABSL FUND PLC (CLON)
  • HTTPS://ABSLFUNDPLC.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN ABSL UMBRELLA UCITS FUNDS PLC
23/12/2020unauthorised entities
  • LOAN SOCIETY (CLON)
  • HTTPS://WWW.LOANSOCIETY.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • PERSHING SECURITIES LIMITED (CLON)
  • HTTP://WWW.PERSHINGSECURITIESLIMITED.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSHING SECURITIES LTD.
23/12/2020unauthorised entities
  • YES LOANS IRELAND (CLON)
  • HTTPS://WWW.YESLOANS-IRELAND.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • LITEWAY LOANS (CLON)
  • WWW.LITEWAYLOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 

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