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

Page 1117 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • WCA PRIVATE BANK
  • HTTPS://WWW.WCAPRIVATEBANK.COM/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • FINANCEONELTD (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA FINANCE ONE LTD
21/12/2022unauthorised entities
  • VANGUARD GROUP (IRELAND) LIMITED (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA DEL MISMO NOMBRE VANGUARD GROUP (IRELAND) LIMITED. LA ENTIDAD UTILIZA PARA CAPTAR INVERSORES, ENTRE OTRAS, LAS DIRECCIONES DE CORREO ELECTRÓNICO CALLUM.MURPHY@V-GCLIENTSIRELAND.COM,INFO@VANGUARD-IRELAND.COME INFO@V-GMARKETINGIRELAND.COM
21/12/2022unauthorised entities
  • QUICKGET
  • WWW.QUICKGET.ONLINE
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
23/05/2017unauthorised entities
  • CHICAGO LAW GROUP (USA)
A warning PDF of date 23/05/2017 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • EUREKA MITTEL
  • WWW.EUREKA-MITTEL.COM
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • MYPREPAIDBANK
  • HTTPS://MYPREPAIDBANK.CO/
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • FINTRAX FUNDS
  • HTTPS://FINTRAX-FUNDS.CO
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
11/01/2023unauthorised entities
  • BANK OF LUNAR LIMITED (CLONE)
  • HTTPS://BANKOFLUNAR.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN EL ESPACIO ECONÓMICO EUROPEO CON EL FIN DE ENGAÑAR AL PÚBLICO
11/01/2023unauthorised entities
  • BEONWISE
  • HTTPS://BEONWISE.COM
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA) 

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