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

Page 88 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2022unauthorised entities
  • MLC MANAGEMENT (CLONE)
  • WWW.MLCMANAGEMENT.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN IRLANDA Y DE DENOMINACIÓN WAYSTONE FUND MANAGEMENT (IE) LIMITED Y WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED
27/04/2022unauthorised entities
  • HTTPS://GARRAWAYBONDS.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN EPIC FUNDS PLC (ANTERIORMENTE DENOMINADA GARRAWAY FUNDS PLC).
22/03/2023unauthorised entities
  • LION BONDS
  • HTTP://LION-BONDS.COM/
A warning PDF of date 22/03/2023 (new window) CBI (IRLANDA) 
17/02/2021unauthorised entities
  • FINCO GROUP/ FINCO KREDIT (CLONE)
  • HTTP://WWW.FINCO-KREDIT.COM/
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • HTTPS://APEL-FINANCIAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN APEL FINANCIAL DISTRIBUTION SERVICES LIMITED
27/04/2022unauthorised entities
  • HTTPS://AGFIA.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN AGF INTERNATIONAL ADVISORS COMPANY LIMITED
10/05/2023unauthorised entities
  • HOUSING FINANCE LTD
  • WWW.USERS.NOREPLY.GITHUB.COM
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • STARLING CAR INSURANCE
  • WWW.STARLINGINSURANCE.CO.UK
  • WWW.FACEBOOK.COM/STARLINGINSURANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • FINANCIAL SERVICES OFFER
  • DR JAMES ERIC FINANCE PVT LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 

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