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Page 1137 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/11/2021unauthorised entities
  • JMS LIMITED / JMS FINANCIAL (CLONE)
  • WWW.JMSFIN.COM (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON DENOMINACIÓN JMS ICAV
24/10/2018unauthorised entities
  • HIGHVELDGROUP FINANCIAL INSTITUTION/HIGHVELD FINANCIAL GROUP (IRLANDA Y TURQUÍA)
  • WWW.HIGHVELDGROUP.NET
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
03/10/2018unauthorised entities
  • BRIDGE ROAD CAPITAL MANAGEMENT (IRLANDA)
  • WWW.BRCMANAGEMENT.COM
A warning PDF of date 03/10/2018 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • AKITA MICHINOKU CAPITAL
  • HTTP://WWW.AMCTRADINGGROUP.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
02/06/2021unauthorised entities
  • OSAKA MATSUI MANAGEMENT (OPERANDO COMO OMM HOLDINGS)
  • HTTPS://WWW.OMMCORP.COM/
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
23/06/2021unauthorised entities
  • SWEUK CONSULTING / SWEUK CONSULTANCY LIMITED
  • HTTP://WWW.SWEUKCONSULTING.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
10/10/2018unauthorised entities
  • WISEBANC / ORION SERVICE EOOD (BULGARIA)
  • HTTPS://WISEBANC.COM
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
10/10/2018unauthorised entities
  • CATHAY DUPONT (JAPÓN, TAIWAN Y LUXEMBURGO)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
10/10/2018unauthorised entities
  • FXBTG FINANCIAL LTD (IRLANDA Y NUEVA ZELANDA)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDSUK.CO
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 IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.

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