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Page 1134 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • THE CAPITAL HOLDING COMPANY (CLON, OPERANDO COMO BEFOREX CAPITAL)
  • WWW.BEFOREXCAPITAL.COM
  • WWW.CAPITALHOLDINGFUNDS.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE CAPITAL HOLDINGS FUND PLC.
10/02/2021unauthorised entities
  • LOAN FINANCE OFFER
  • WWW.LOANFINANCEOFFER.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
19/05/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • WWW.BIFPLC.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 CON SIMILAR DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC.
29/09/2021unauthorised entities
  • PRIVATE INVESTMENT INDEMNITY COMPANY (CLONE)
  • WWW.PIINDEMNITY.CO.UK
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON PI INDEMNITY COMPANY DAC, ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.
29/09/2021unauthorised entities
  • HTTPS://DRUIDICAV.COM (CLONE)
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON DRUID ICAV, ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.
29/09/2021unauthorised entities
  • GALTYMORE PARTNERS CAPITAL FUND ICAV (CLONE)
  • HTTPS://GALTYMOREPARTNERS.COM
  • HTTPS://GALTYMORE-PARTNERS.COM/
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEL MISMO NOMBRE GALTYMORE PARTNERS CAPITAL FUND ICAV (C405124), ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.
14/11/2018unauthorised entities
  • SOLAR SECURITIES INTERNATIONAL TRANSFER (USA)
  • WWW.SOLARSECURITIESINTLTRANSFER.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
31/10/2018unauthorised entities
  • STAMFORD-MARKET/STAMFORD TRADING TECHNOLOGIES LP (IRLANDA)
  • HTTP://STAMFORD-MARKET.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
31/10/2018unauthorised entities
  • BORMANCORP/BOARD LTD (ISLAS MARSHALL)
  • WWW.BORMANCORP.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
14/11/2018unauthorised entities
  • COLEMAN-WELCH CONSULTING GROUP LLC (USA)
  • HTTP://COLEMAN-WELCHCONSULTING.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 

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