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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2023unauthorised entities
  • LEGAL & GENERAL INVESTMENT MANAGERS (EUROPE) (CLONE)
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA LGIM MANAGERS (EUROPE) LIMITED , CON QUIEN NO GUARDA NINGUNA RELACIÓN.
03/05/2023unauthorised entities
  • UNITEC GLOBAL FINANCE
  • WWW.UGF-LTD.COM
A warning PDF of date 03/05/2023 (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
26/04/2023unauthorised entities
  • IRISH RATE TRACKER
  • WWW.IRISHTRACKER.COM
A warning PDF of date 26/04/2023 (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) 
03/05/2023unauthorised entities
  • IRELAND LOAN POINT
  • WWW.IRELANDLOANPOINT.COM
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
03/05/2023unauthorised entities
  • BNP PARIBAS S.A (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD FRAUDULENTA HA CLONADO EL NOMBRE, DIRECCIÓN Y SITIO WEB DE LA FIRMA LEGÍTIMA, BNP PARIBAS S.A, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA Y CON QUIEN NO GUARDA NINGUNA RELACIÓN.
06/09/2023unauthorised entities
  • TEMPLE MONEY
  • HTTPS://WWW.TEMPLEMONEY.COM/
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 
06/09/2023unauthorised entities
  • FINIO FINANCE
  • HTTP://FINIOFINANCE.UK/
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 
15/02/2023unauthorised entities
  • GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED (CLONE)
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y REINO UNIDO GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED Y GOLDMAN SACHS INTERNATIONAL

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