Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1111 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
10/05/2023unauthorised entities
  • STARLING CAR INSURANCE
  • WWW.STARLINGINSURANCE.CO.UK
  • WWW.FACEBOOK.COM/STARLINGINSURANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • MYNETCOIN
  • HTTPS://MYNETCOIN.COM/
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023unauthorised entities
  • HOUSING FINANCE LTD
  • WWW.USERS.NOREPLY.GITHUB.COM
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
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) 
27/07/2016unauthorised entities
  • ELLIS & REID INVESTMENTS
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
13/07/2016unauthorised entities
  • TRADITIONAL FUNDS PLC (CLON)
  • WWW.TRADITIONAL-FUNDSPLC.COM
A warning PDF of date 13/07/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
27/07/2016unauthorised entities
  • CAPITA GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 

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