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Page 91 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2019unauthorised entities
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
  • HTTPS://CAPITALHALL.COM
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
23/02/2022unauthorised entities
  • VERGE CAPITAL LIMITED (CLONE)
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
23/02/2022unauthorised entities
  • ADEPT INVESTMENT MANAGEMENT PLC (CLONE)
  • WWW.ADEPTINVESTMENTMANAGEMENT.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
02/03/2022unauthorised entities
  • LONGLEAF MANAGEMENT COMPANY LTD OPERANDO COMO LONGLEAF MANAGEMENT (CLONE)
  • WWW.LONGLEAFMANAGEMENT.CO.UK (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN LONGLEAF MANAGEMENT COMPANY (IRELAND) LIMITED
02/03/2022unauthorised entities
  • IRKASIO SYSTEMS OU T/A FITREX
  • HTTPS://FITREX.EU
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA) 
28/04/2021unauthorised entities
  • BENCHMARK AIF (CLONE)
  • HTTPS://BENCHMARK-AIF.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 BENCHMARK ALTERNATIVE INVESTMENT FUND PLC.
03/04/2024unauthorised entities
  • 24FUNDSFLOW
  • HTTPS://WWW.24FUNDSFLOW.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • MYLOANSCLICK
  • HTTPS://WWW.MYLOANSCLICK.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • SHARK LENDERS (CLONE)
  • WWW.SHARKLENDERS.UK (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
21/12/2016unauthorised entities
  • GVQ INVESTMENT FUNDS (DUBLIN) PLC (CLON)
  • WWW.GVQINVESTMENTFUNDS.COM
A warning PDF of date 21/12/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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