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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/10/2021unauthorised entities
  • NOE P&I DAC (CLONE)
  • WWW.NORTHOFENGLANDPEL.COM (CLONE)
A warning PDF of date 27/10/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA DENOMINADA NORTH OF ENGLAND P&I DAC.
12/02/2020unauthorised entities
  • HB GLOBAL (IRLANDA)
  • HTTPS://HBGLOBAL.CO
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
24/05/2023unauthorised entities
  • AFEX EU (CLONE)
  • HTTPS://AFEXEU.COM/ (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD CLONÓ ALGUNOS DE LOS DATOS DE UNA EMPRESA LEGÍTIMA AUTORIZADA POR EL BANCO CENTRAL PARA ENGAÑAR A LOS CONSUMIDORES.
10/05/2023unauthorised entities
  • GREG REFINANCING LOAN OFFER
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • HAVENFORT CAPITAL
  • WWW.HAVENFORTCAPITAL.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • ELLISON PARTNERS
  • WWW.ELLISON-PARTNERS.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
16/05/2024unauthorised entities
  • PHILOS PARTNERS INVESTOR SERVICES LIMITED (CLONE)
  • WWW.PHILOSOS.COM (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTS@PHILOSOS.COM HA CLONADO PARTE DEL NOMBRE DE LA ENTIDAD LEGÍTIMA PHILOS ALTERNATIVE EDGE FUNDS PLC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
23/06/2021unauthorised entities
  • REMAXIMA
  • HTTPS://REMAXIMA.COM/
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • GREENCARES MACRO FINANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • RONNIE FINANCE LTD (CLONE)
  • WWW.RONNIEFINANCE.LTD (CLONE)
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI

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