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Page 1140 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2021unauthorised entities
  • ANYTRADES
  • WWW.ANYTRADES.COM
  • WWW.ANYTRADECONSULTING.COM
  • WWW.ANY-TRADES.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • INTERACTIVETRADE
  • WWW.INTERACTIVETRADE.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • BLUEWHALE INVESTMENTS (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
  • WWW.BLUEWHALE-INVESTMENTS.ORG (CLONE)
  • WWW.BLUEWHALETRADE.COM (CLONE)
  • WWW.BLUEWHALEINVESTMENT.NET (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BLUE WHALE INVESTMENT FUNDS ICAV
06/07/2022unauthorised entities
  • REDFINSTOCKS
  • WWW.REDFINSTOCKS.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
01/07/2020unauthorised entities
  • ANT POOLMINING INTERNATIONAL (EEUU)
  • WWW.ANTPOOLMININGINTERNATIONAL.COM
A warning PDF of date 01/07/2020 (new window) CBI (IRLANDA) 
06/05/2020unauthorised entities
  • FREMONT CAPITAL LIMITED (IRLANDA)
  • WWW.CAPFREMONT.COM
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
06/05/2020unauthorised entities
  • ANTONIO RAPHAEL, OPERANDO COMO BLUESKY INVESTMENTS (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
04/04/2018unauthorised entities
  • GETCOPRO (UK)
  • WWW.GETCOPRO.COM
A warning PDF of date 04/04/2018 (new window) CBI (IRLANDA) 
23/05/2017unauthorised entities
  • CHICAGO LAW GROUP (USA)
A warning PDF of date 23/05/2017 (new window) CBI (IRLANDA) 

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