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Page 343 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/12/2021unauthorised entities
  • AC CAPITAL PARTNERS (CLONE)
  • WWW.AC-CAPITALPARTNERS.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • INVEST IRELAND
  • WWW.INVEST-IRELAND.ORG
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • B.W.B. IRELAND INVESTMENT MANAGEMENT (CLONE)
  • WWW.BWBIRELAND.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • LATEST BOND RATES / BETTER BOND RATES
  • WWW.IE.LATESTBONDRATES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • KONTOFX
  • WWW.KONTOFX.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • QUANLOOP
  • BONKDICK AS
  • HTTPS://WWW.QUANLOOP.COM
  • QUANLOOP USALDUSFOND
  • QUANLOOP AS
  • QUANLOOP GROUP OU
A warning PDF of date 22/12/2021 (new window) HCMC (GRECIA) 
22/12/2021unauthorised entities
  • GLOBAL BITCOIN TRADER
  • WWW.GLOBALBITCOINTRADER.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • LATITUDE ESCROW SERVICES
  • HTTP://WWW.LATITUDE-ESCROWSERVICES.ORG/
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
22/12/2021unauthorised entities
  • INTERNATIONAL REGISTRATION AND TRANSFER GROUP
  • HTTP://WWW.IRTG.ORG
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
22/12/2021unauthorised entities
  • LEGALMININGCRYPTO
  • WWW.LEGALMININGCRYPTO.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 

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