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

Page 631 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/12/2020unauthorised entities
  • IRELAND LOANS (CLON)
  • HTTPS://WWW.IRELAND-LOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • IRELANDRATEFINDER.COM
  • WWW.IRELANDRATEFINDER.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
20/11/2019unauthorised entities
  • IRICO SA
  • WWW.IRICOSA.COM
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA) 
14/11/2018unauthorised entities
  • IRIDE S MARKETING INT SIM SPA
  • WWW.IRIDESMARKETING.IT
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
03/05/2023unauthorised entities
  • IRIS FINANCE INTERNATIONAL (CLONE)
  • IRIS FINANCIAL INTERNATIONAL (CLONE)
  • HTTPS://IRISFINANCEKG.NET (CLONE)
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO)LA CSSF PRECISA QUE NI LA SOCIEDAD LUXEMBURGUESA IRIS FINANCE INTERNATIONAL S.A., NI EL GRUPO IRIS ESTÁN RELACIONADOS EN MODO ALGUNO CON LOS HECHOS MENCIONADOS EN ESTA ADVERTENCIA.
10/07/2024unauthorised entities
  • IRISH INVESTMENTS
  • WWW.IRISH-INVESTMENTS.COM
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
24/05/2023unauthorised entities
  • IRISH LENDS
  • HTTPS://IRISHLENDS.UK
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
28/06/2023unauthorised entities
  • IRISH LIFE INVESTMENT MANAGERS LIMITED (CLONE)
A warning PDF of date 28/06/2023 (new window) 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.
26/04/2023unauthorised entities
  • IRISH RATE TRACKER
  • WWW.IRISHTRACKER.COM
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • IRISH RATES
  • HTTPS://WWW.IRISH-RATES.COM/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 

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