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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/04/2023unauthorised entities
  • DAY 2 DAY FINANCE
  • WWW.DAY2DAYFINANCE.UK
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
27/07/2016unauthorised entities
  • ELLIS & REID INVESTMENTS
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
20/03/2024unauthorised entities
  • CROWN URBAN BANK LIMITED (“CUB”)
  • HTTPS://CROWNURBANBNK.COM/
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA) 
23/11/2022unauthorised entities
  • LIBRA FG
  • HTTP://WWW.LIBRAFG.COM
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
27/03/2024unauthorised entities
  • COMMERZBANK EUROPE (CLONE)
  • WWW.COMMERZ.IE (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO COMPLIANCE@COMMERZ.IE , MICHAEL.OREILLY@COMMERZ.IE Y JACOB.POTTS@COMMERZ.IE, HA CLONADO LOS DETALLES (NOMBRE O PARTE DEL MISMO) DE LA ENTIDAD LEGÍTIMA ALEMANA COMMERZBANK AG, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
05/06/2024unauthorised entities
  • WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY (CLONE)
A warning PDF of date 05/06/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRELANDFIXEDINCOMETEAM.COM Y JAMES.MARTIN@FIXEDINCOMEDIVISION.COM, HA INTENTADO SUPLANTAR LA IDENTIDAD DE LA ENTIDAD WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
05/06/2024unauthorised entities
  • SOCIETY MONEY GROUP
  • HTTPS://SOCIETYMONEYGROUP.COM/#
A warning PDF of date 05/06/2024 (new window) CBI (IRLANDA) 
26/01/2022unauthorised entities
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLONE)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLONE)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
21/12/2022unauthorised entities
  • ICB IRELAND BANK
  • HTTPS://WWW.ICB-IRELAND.COM/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • COINBASE LIMITED (CLONE)
  • WWW.COINBASELIMITED.COM (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y EN REINO UNIDO

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