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Page 89 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • STONEBRIDGE LIMITED (CLONE)
  • WWW.STONEBRIDGE-LIMITED.NET (CLONE)
  • WWW.STONEBRIDGELIMITED.COM (CLONE)
  • WWW.STONEBRIDGELIMITED.NET (CLONE)
A warning PDF of date 21/02/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA STONEBRIDGE ASSET FINANCE LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
28/04/2021unauthorised entities
  • CASH CREDIT EASY
  • HTTPS://WWW.FACEBOOK.COM/CASHCREDITEASY/
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA) 
16/09/2020unauthorised entities
  • META4FXTRADE EU LTD (IRLANDA)
  • WWW.META4FXTRADE.COM
A warning PDF of date 16/09/2020 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • GREENCARES MACRO FINANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • RONNIE FINANCE LTD (CLONE)
  • WWW.RONNIEFINANCE.LTD (CLONE)
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI
23/02/2022unauthorised entities
  • ABBEY WEALTH (CLONE)
  • WWW.ABBEYWEALTH.EU (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN AFS WEALTH MANAGEMENT & INSURANCE ADVISERS LIMITED Y AWM WEALTH ADVISERS LIMITED
28/04/2021unauthorised entities
  • LIBOR TC (CLONE)
  • HTTPS://LIBORTC.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON GLOBAL LIBOR PLUS BOND FUND.
28/04/2021unauthorised entities
  • DIVERSIFICATION STRATEGY FUND PLC (CLONE)
  • WWW.DIVERSIFICATIONSF.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DIVERSIFICATION STRATEGY FUND PLC.
10/05/2023unauthorised entities
  • ASIAN LOAN COMPANY LTD
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.