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Page 82 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSLIQUIDITY.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
01/02/2017unauthorised entities
  • DRAKEFIELD CORPORATE PARTNERS (USA)
A warning PDF of date 01/02/2017 (new window) CBI (IRLANDA) 
27/07/2022unauthorised entities
  • RENFREW CAPITAL MANAGEMENT (CLONE)
  • HTTPS://RENFREWCAPITALMGMT.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD RENFREW CAPITAL LIMITED
19/05/2021unauthorised entities
  • NORTHERN GLOBAL FUNDS (CLONE)
  • HTTPS://NORTHERNGLOBALFUNDS.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORTHERN TRUST GLOBAL FUNDS PLC.
19/05/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • WWW.BIFPLC.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC.
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSL-AM.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDSUK.CO
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
26/04/2023unauthorised entities
  • IRISH RATE TRACKER
  • WWW.IRISHTRACKER.COM
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
26/04/2023unauthorised entities
  • CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
  • HTTP://WWW.CAPITALEQUITYFUNDMANAGEMENT.COM/
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
15/02/2023unauthorised entities
  • GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED (CLONE)
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y REINO UNIDO GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED Y GOLDMAN SACHS INTERNATIONAL

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