CNMV - Engine for Warned Companies

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

Page 174 out of 527

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
06/11/2024	MEGA MARKETS MANAGEMENT LTD WWW.MEGAMARKETS1.COM MEGA MARKETS WWW.MEGAMARKETS.COM	CBI (IRLANDA)
06/11/2024	BRENDON FINANCE WWW.BRENDONFINANCE.COM	CBI (IRLANDA)
06/11/2024	LIBERTY FINANCE GROUPS WWW.LIBERTYFINANCEGROUPS.COM	CBI (IRLANDA)
06/11/2024	MULTI-MANAGER (IRELAND) ICAV (CLONE) WWW.MM-IE.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@MM-IE.COM ,ADMIN@MM-IE.COM ,Y WAYNE.HARRISON@MM-IE.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI MULTI-MANAGER (IRELAND) ICAV, CON QUIEN NO GUARDA RELACIÓN
06/11/2024	CELTIC INVESTMENTS ICAV (CLONE) WWW.CELTICINVESTMENTSICAV.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CELTICINVESTMENTSICAV.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI CELTIC INVESTMENTS ICAV, CON QUIEN NO GUARDA RELACIÓN
06/11/2024	IRELAND UNIVERSAL ICAV (CLONE) HTTPS://IRELANDUNIVERSALICAV.COM/ (CLONE) WWW.CORP-IRELAND.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@IRELANDUNIVERSALICAV.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI IRELAND UNIVERSAL ICAV, CON QUIEN NO GUARDA RELACIÓN
06/11/2024	ALTERNATIVE INVESTMENTS ACCESS ICAV (CLONE) WWW.AIAICAV.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@AIAICAV.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI ALTERNATIVE INVESTMENTS ACCESS ICAV, CON QUIEN NO GUARDA RELACIÓN
06/11/2024	TBC INTERNATIONAL MARKETS LTD (PSI-MARKETS) HTTPS://WWW.PSI-MARKETS.COM/PT-PT/	CMVM (PORTUGAL)
06/11/2024	TRADECO LIMITED HTTPS://WWW.T4TRADE.COM T4TRADE	CMVM (PORTUGAL)
06/11/2024	IMMEDIATE INTAL HTTPS://IMMEDIATEINTAL360.COM/PT-PT/ HTTPS://IMMEDIATEINTALAI.COM/PT-PT/ HTTPS://IMMEDIATEINTAL.NET/PT-PT/	CMVM (PORTUGAL)

Consultation criteria: By type unauthorised entities.