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

Page 1142 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • FENIX FUNDS
  • WWW.FENIX-FUNDS.COM
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
06/04/2022unauthorised entities
  • CENTURY CITY IRELAND (CLONE)
  • WWW.CENTURYCITYIRELAND.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN CENTURY CITY IRELAND FUND PLC.
02/12/2020unauthorised entities
  • SWANNTECH INTERNATIONAL (REINO UNIDO Y SUIZA)
  • WWW.SWANN-TECH.CO.UK
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
27/07/2016unauthorised entities
  • ELLIS & REID INVESTMENTS
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • PERSHING SECURITIES LIMITED (CLON)
  • HTTP://WWW.PERSHINGSECURITIESLIMITED.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSHING SECURITIES LTD.
16/05/2024unauthorised entities
  • VOLARE INTERNATIONAL UCITS ICAV (CLONE)
  • HTTPS://WWW.VOLAREINTERNATIONALUCITSICAV.COM/ (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VOLAREINTERNATIONALUCITSICAV.COM , HA CLONADO LOS DATOS DE LA ENTIDAD LEGÍTIMA VOLARE INTERNATIONAL UCITS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
16/05/2024unauthorised entities
  • YOUNITED CREDIT LIMITED
  • WWW.YOUNITEDCREDITLIMITED.COM
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA) 
27/10/2021unauthorised entities
  • TROJAN FUNDS (CLONE) /
  • WWW.TROJAN-FUNDS.COM (CLONE)
A warning PDF of date 27/10/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DENOMINADA TROJAN FUNDS (IRELAND) PLC.
02/08/2023unauthorised entities
  • LGT BANK AG (CLONE)
  • WWW.LGTPRIVATE.IE (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • EURO INVESTOR
  • WWW.EURO-INVESTOR.NET
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 

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