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Page 1136 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/04/2018unauthorised entities
  • SMITH CAPITAL VENTURES, INC. (USA)
A warning PDF of date 11/04/2018 (new window) CBI (IRLANDA) 
03/05/2018unauthorised entities
  • TOTAL INTERNATIONAL C.P.A. LTD (USA)
A warning PDF of date 03/05/2018 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • HTTPS://GARRAWAYBONDS.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN EPIC FUNDS PLC (ANTERIORMENTE DENOMINADA GARRAWAY FUNDS PLC).
31/10/2018unauthorised entities
  • STAMFORD-MARKET/STAMFORD TRADING TECHNOLOGIES LP (IRLANDA)
  • HTTP://STAMFORD-MARKET.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
31/10/2018unauthorised entities
  • BORMANCORP/BOARD LTD (ISLAS MARSHALL)
  • WWW.BORMANCORP.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
07/06/2023unauthorised entities
  • WWW.ARCHINVEST-ICAV.COM (CLONE)
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UN FONDO DENOMINADO ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL, Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
27/04/2022unauthorised entities
  • ASCANA GROUP LTD (OPERANDO COMO TRENDSMACRO)
  • HTTPS://TRENDSMACRO.COM
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA) 
27/04/2022unauthorised entities
  • HTTPS://APEL-FINANCIAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN APEL FINANCIAL DISTRIBUTION SERVICES LIMITED
28/06/2023unauthorised entities
  • GRAHAM FINANCE
  • WWW.GRAHAMFINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
28/06/2023unauthorised entities
  • MONEY FINANCE LLC OPERANDO COMO ROUND FINANCE
  • HTTP://ROUND-FINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 

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