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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • NATWEST MARKETS NV (DUBLIN) (CLONE)
A warning PDF of date 21/02/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE USA LAS DIRECCIONES DE CORREO ELECTRÓNICO COMPLIANCE@NATWESTMARKETS.IE ,INFO@NATWESTMARKETS.IE Y OTRAS ACABADAS EN @NATWESTMARKETS.IE, NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD LEGÍTIMA NATWEST MARKETS N.V., A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
29/11/2017unauthorised entities
  • MAXWELL FINANCIAL SERVICES (USA)
A warning PDF of date 29/11/2017 (new window) CBI (IRLANDA) 
05/12/2017unauthorised entities
  • THE CAPITAL ADVISORY GROUP (IRLANDA)
A warning PDF of date 05/12/2017 (new window) CBI (IRLANDA) 
10/01/2018unauthorised entities
  • KYBURG FINANCIAL GMBH (SUIZA)
A warning PDF of date 10/01/2018 (new window) CBI (IRLANDA) 
16/05/2024unauthorised entities
  • YOUNITED CREDIT LIMITED
  • WWW.YOUNITEDCREDITLIMITED.COM
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA) 
16/05/2024unauthorised entities
  • ALLIED CREDIT LIMITED
  • HTTPS://WWW.ALLIEDCREDITLIMITED.COM/
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA) 
26/07/2023unauthorised entities
  • DANSKE BANK (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL
26/07/2023unauthorised entities
  • AXONIC ICAV (CLONE)
  • HTTPS://WWW.AXONICICAV.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL
03/11/2021unauthorised entities
  • JMS ICAV (CLONE)
  • WWW.JMS-ICAV.COM (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON IGUAL DENOMINACIÓN JMS ICAV
26/07/2023unauthorised entities
  • APEL FINANCIAL DISTRIBUTION (CLONE)
  • HTTPS://APELFINANCIAL.COM/ (CLONE)
  • APEL FINANCIAL (CLONE)
  • HTTPS://APEL-FINANCIAL.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA ALGUNOS DATOS COMO NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO PARA SUPLANTAR A LA ENTIDAD AUTORIZADA APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.

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