Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
28/06/2023	unauthorised entities	SAANUT CORPORATE FINANCE HTTPS://SAANUTFINANCE.COM/		CSSF (LUXEMBURGO)
28/06/2023	unauthorised entities	IRISH LIFE INVESTMENT MANAGERS LIMITED (CLONE)		CBI (IRLANDA)	ESTA EMPRESA NO AUTORIZADA, UTILIZANDO ENTRE OTRAS LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRISHLIFE-CLIENTS.COM Y COMPLIANCE@IRISHLIFE-CLIENTS.COM ,HA CLONADO EL NOMBRE Y EL DOMICILIO SOCIAL DE LA EMPRESA LEGÍTIMA IRISH LIFE INVESTMENT MANAGERS LIMITED, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA EMPRESA NO AUTORIZADA.
28/06/2023	unauthorised entities	MONEY FINANCE LLC OPERANDO COMO ROUND FINANCE HTTP://ROUND-FINANCE.COM		CBI (IRLANDA)
28/06/2023	unauthorised entities	GRAHAM FINANCE WWW.GRAHAMFINANCE.COM		CBI (IRLANDA)
05/07/2023	unauthorised entities	ONLY-FINANCE ONLY-FINANCE.COM		FSMA (BELGICA)
05/07/2023	unauthorised entities	OOREKA INTER OOREKAINTER.COM		FSMA (BELGICA)
05/07/2023	unauthorised entities	MYRX SERVICES MYRX-SERVICE.COM		FSMA (BELGICA)
05/07/2023	unauthorised entities	NM VENTURE KAPITAL NM-VENTURE-KAPITAL.COM		FSMA (BELGICA)
05/07/2023	unauthorised entities	PLUSKREDI PLUSKREDI.COM		FSMA (BELGICA)
05/07/2023	unauthorised entities	PRIVAATFUND PRIVAATFUND.NL		FSMA (BELGICA)