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Page 92 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2024unauthorised entities
  • BLACKTHORN FINANCIAL SERVICES (CLONE)
  • WWW.BLACKTHORNFINANCIALSERVICES.COM (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@BLACKTHORNFINANCIALSERVICES.COM Y INFO@BLACKTHORNFINANCIALSERVICES.COM ,HA CLONADO LOS DETALLES DE LA ENTIDAD BLACKTHORN FINANCIAL SERVICES LIMITED, QUE OPERA COMO ONE FINANCE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
03/04/2024unauthorised entities
  • MY CREDIT BUCKS
  • WWW.MYCREDITBUCKS.COM
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
23/11/2016unauthorised entities
  • LAWSON MANAGEMENT GROUP LLC (USA)
A warning PDF of date 23/11/2016 (new window) CBI (IRLANDA) 
10/04/2024unauthorised entities
  • LOMBARD ODIER INC. (CLONE)
A warning PDF of date 10/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO JAMIE.SALT@LOMBARDODIER-AM.COM , JAMIE.SALT@AM-LOBARDODIER.COM Y ADMIN@LOMBARDODIER-AM.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD AUTORIZADA EN LUXEMBURGO LOMBARD ODIER (EUROPE) S.A., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
07/07/2021unauthorised entities
  • BRIGHT LOANS IRELAND
  • HTTPS://WWW.BRIGHTLOANSIRELAND.COM/
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • SCALE FINANCES (CLONE)
  • WWW.SCALEFINANCES.COM (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SCALEFINANCES.COM Y EL CHAT <HTTPS://T.ME/LOANTEAM1/>, HA CLONADO LOS DETALLES DE LA ENTIDAD E&L CREDIT LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
24/11/2021unauthorised entities
  • DCF INVESTMENT (CLONE)
  • HTTPS://DCF-INVESTMENT.COM (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA) 
24/11/2021unauthorised entities
  • MAGNA UMBRELLA FUND (CLONE)
  • HTTPS://MAGNAUMBRELLAFUND.CO.UK/ (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE IGUAL DENOMINACIÓN MAGNA UMBRELLA FUND PLC. TAMPOCO GUARDA VINCULACIÓN CON FIERA CAPITAL (UK) LIMITED
23/06/2021unauthorised entities
  • ANYTRADES
  • WWW.ANYTRADES.COM
  • WWW.ANYTRADECONSULTING.COM
  • WWW.ANY-TRADES.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
03/08/2022unauthorised entities
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 03/08/2022 (new window) CBI (IRLANDA) 

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