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Page 76 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • ONSPOTBNK
  • WWW.ONSPOTCAP.COM
  • HTTPS://CLIENTZONE.ONSPOTCAP.COM
  • HTTPS://WEBTRADER.ONSPOTCAP.COM
A warning PDF of date 02/08/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
02/08/2023unauthorised entities
  • ABRDN INVESTMENTS IRELAND LIMITED (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA DEL MISMO NOMBRE
02/08/2023unauthorised entities
  • LGT BANK AG (CLONE)
  • WWW.LGTPRIVATE.IE (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • GCP EQUITY IRELAND ICAV (CLONE)
  • HTTPS://GCPIRELAND.COM (CLONE)
  • HTTPS://GCP-IRELAND.COM/ (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • AVIVA DIRECT IRELAND LTD (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED
02/08/2023unauthorised entities
  • ADVANCE PERSONAL CREDIT LTD (CLONE)
  • HTTPS://ADVANCEPERSONALCREDIT.WEBS.COM/ (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • BALANCED FINANCE LTD
  • HTTPS://BALANCEDFINANCELTD.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • KENURE ICAV
  • WWW.KENURE-ICAV.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • WEALTHY HARGREAVES OPTIONS
  • WWW.WEALTHYHARGREAVESOPTIONS.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • EPIC GROWTH INVESTMENTS
  • WWW.EPICGROWTHINVESTMENT.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 

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