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Page 1130 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • BALANCED FINANCE LTD
  • HTTPS://BALANCEDFINANCELTD.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • ABRDN INVESTMENTS IRELAND LIMITED (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA DEL MISMO NOMBRE
23/12/2020unauthorised entities
  • PERSHING SECURITIES LIMITED (CLON)
  • HTTP://WWW.PERSHINGSECURITIESLIMITED.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSHING SECURITIES LTD.
02/08/2023unauthorised entities
  • ADVANCE PERSONAL CREDIT LTD (CLONE)
  • HTTPS://ADVANCEPERSONALCREDIT.WEBS.COM/ (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • LITEWAY LOANS (CLON)
  • WWW.LITEWAYLOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • YES LOANS IRELAND (CLON)
  • HTTPS://WWW.YESLOANS-IRELAND.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
02/08/2023unauthorised entities
  • AVIVA DIRECT IRELAND LTD (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED
14/11/2018unauthorised entities
  • SOLAR SECURITIES INTERNATIONAL TRANSFER (USA)
  • WWW.SOLARSECURITIESINTLTRANSFER.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
10/01/2018unauthorised entities
  • KYBURG FINANCIAL GMBH (SUIZA)
A warning PDF of date 10/01/2018 (new window) CBI (IRLANDA) 
21/02/2018unauthorised entities
  • VORTEX PROFITS LIMITED (IRLANDA)
A warning PDF of date 21/02/2018 (new window) CBI (IRLANDA) 

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