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

Page 1113 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (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
  • FARNHAMS CONSULTING GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
27/07/2016unauthorised entities
  • CAPITA GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
21/09/2016unauthorised entities
  • 3G EQUITY PARTNERS
A warning PDF of date 21/09/2016 (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) 
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
  • GREG REFINANCING LOAN OFFER
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) 

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