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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/12/2021unauthorised entities
  • B.W.B. IRELAND INVESTMENT MANAGEMENT (CLONE)
  • WWW.BWBIRELAND.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • QUANLOOP
  • HTTPS://WWW.QUANLOOP.COM
  • QUANLOOP AS
  • BONKDICK AS
  • QUANLOOP USALDUSFOND
  • QUANLOOP GROUP OU
A warning PDF of date 22/12/2021 (new window) HCMC (GRECIA) 
22/12/2021unauthorised entities
  • KONTOFX
  • WWW.KONTOFX.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • INVEST IRELAND
  • WWW.INVEST-IRELAND.ORG
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://WWW.BROOKFIELDINVESTMENTFUNDSPLC.CO (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC
22/12/2021unauthorised entities
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTP://BIFPLC.NET/ (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC
22/12/2021unauthorised entities
  • AC CAPITAL PARTNERS (CLONE)
  • WWW.AC-CAPITALPARTNERS.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • ONLINECASHFINANCES
  • WWW.ONLINECASHFINANCES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021unauthorised entities
  • SAVINGS PROVIDERS
  • WWW.SAVINGSPROVIDERS.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021unauthorised entities
  • INCOME BONDS UK
  • HTTPS://WWW.INCOMEBONDS.UK/
  • HTTPS://INCOME-BONDS.COM/
  • WWW.UKINCOMEBONDS.ORG
  • WWW.UKINCOMEBONDS.SO
  • WWW.INCOMEBONDS.SE
  • UKINCOMEBONDS.CO
  • WWW.INCOMEBONDS.SO
  • HTTPS://UK-BONDS.CO/
  • INCOMEBONDS.ORG
  • WWW.UKINCOMEBONDS.COM
  • BESTBONDS.TODAY
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 

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