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

Page 1135 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • MARKETRIP
  • HTTPS://WWW.MARKETRIP.COM
  • HTTPS://WWW.MARKETRIP.CO/
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • REMAXIMA
  • HTTPS://REMAXIMA.COM/
A warning PDF of date 23/06/2021 (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
  • ANYTRADES
  • WWW.ANYTRADECONSULTING.COM
  • WWW.ANY-TRADES.COM
  • WWW.ANYTRADES.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSL-AM.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 STATE STREET LIQUIDITY PLC.
31/03/2021unauthorised entities
  • FTI LIMITED (CLONE)
  • HTTPS://WWW.FTI-LIMITED.COM
A warning PDF of date 31/03/2021 (new window) CBI (IRLANDA) 
24/03/2021unauthorised entities
  • CHEETAH MONEY (CLONE)
  • WWW.CHEETAHMONEY.ORG
  • HTTPS://CHEETAHMONEY.WIXSITE.COM/LOANS
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC BANK PLC.
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.
03/05/2023unauthorised entities
  • EXFINANCES / FINEX GROUP LIMITED (CLONE)
  • WWW.EXFINANCES.COM (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD HA COPIADO LOS DATOS (NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO) DE UNA ASEGURADORA AUTORIZADA EN IRLANDA

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