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

Page 85 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/09/2023unauthorised entities
  • TEMPLE MONEY
  • HTTPS://WWW.TEMPLEMONEY.COM/
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 
23/11/2022unauthorised entities
  • RAIDEN GLOBAL ICAV (CLONE)
  • HTTPS://RAIDENGLOBALICAV.COM/ (CLONE)
  • HTTPS://RGICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA RAIDEN GLOBAL ICAV
23/11/2022unauthorised entities
  • SPECIALIST INVESTMENT FUNDS ICAV/SIF (CLONE)
  • HTTPS://SIF-ICAV.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA SPECIALIST INVESTMENT FUNDS (2) ICAV
23/11/2022unauthorised entities
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
23/11/2022unauthorised entities
  • AVONDALE ICAV (CLONE)
  • HTTPS://AVONDALEICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA AVONDALE ICAV
27/07/2022unauthorised entities
  • FIRE FINANCIAL SERVICES OPERANDO COMO FIRE ACCOUNT (CLONE)
  • FIREACCOUNT.ORG (CLONE)
  • HTTPS://FIREACCOUNT.WIXSITE.COM (CLONE)
  • HTTPS://IEFIREACCOUNT.WIXSITE.COM (CLONE)
  • HTTPS://WWW.FACEBOOK.COM/FIREACCOUNTS (CLONE)
  • HTTPS://FIREACCOUNT-IRELAND.WIXSITE.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DETALLES DE LA ENTIDAD DEBIDAMENTE AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA FIRE FINANCIAL SERVICES QUE OPERA COMO FIRE.COM Y FIRE
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDS.CO.UK
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.
27/07/2016unauthorised entities
  • CAPITA GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
27/07/2016unauthorised entities
  • FARNHAMS CONSULTING GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
26/04/2023unauthorised entities
  • MYLENDERLOANS
  • WWW.MYLENDERLOANS.COM
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 

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