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

Page 1126 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/05/2020unauthorised entities
  • FREMONT CAPITAL LIMITED (IRLANDA)
  • WWW.CAPFREMONT.COM
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
06/05/2020unauthorised entities
  • ANTONIO RAPHAEL, OPERANDO COMO BLUESKY INVESTMENTS (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
16/09/2020unauthorised entities
  • META4FXTRADE EU LTD (IRLANDA)
  • WWW.META4FXTRADE.COM
A warning PDF of date 16/09/2020 (new window) CBI (IRLANDA) 
01/07/2020unauthorised entities
  • ANT POOLMINING INTERNATIONAL (EEUU)
  • WWW.ANTPOOLMININGINTERNATIONAL.COM
A warning PDF of date 01/07/2020 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • ACTIVE PENSION INVESTMENT LTD
  • ACTIVE PENSION INVESTMENTS
  • API (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
04/03/2020unauthorised entities
  • TRANSFER AUTHORITY INTERNATIONAL (CHINA/JAPON)
  • HTTPS://WWW.TAINTERNATIONAL.CO
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
06/09/2023unauthorised entities
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
28/10/2020unauthorised entities
  • MUTUAL LENDING MATE
  • HTTPS://WWW.MUTUAL-LENDING-MATE.COM/
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 

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