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Page 1139 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • MANDARIN PACIFIC TRANSFER AGENT
  • HTTPS://WWW.MPTAGENT.COM/EN/
A warning PDF of date 14/07/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • ONLINECASHFINANCES
  • WWW.ONLINECASHFINANCES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://WWW.BROOKFIELDINVESTMENTFUNDSPLC.CO (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTP://BIFPLC.NET/ (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC
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
  • ELLISON PARTNERS
  • WWW.ELLISON-PARTNERS.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) 
07/07/2021unauthorised entities
  • BRIGHT LOANS IRELAND
  • HTTPS://WWW.BRIGHTLOANSIRELAND.COM/
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
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) 

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