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

Page 1129 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/09/2023unauthorised entities
  • FINIO FINANCE
  • HTTP://FINIOFINANCE.UK/
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • AROX CAPITAL
  • HTTP://WWW.AROXCAPITAL.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
06/09/2023unauthorised entities
  • KENSINGTON UCITS ICAV (CLONE)
  • HTTPS://WWW.KENSINGTONUCITSICAV.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.
06/09/2023unauthorised entities
  • RBS ASSET MANGEMENT (DUBLIN) LIMITED (CLONE)
  • WWW.RBSDUBLIN.COM (CLONE)
  • WWW.RBSINTERNATIONAL.IE (CLONE)
  • WWW.RBSIRELAND.COM (CLONE)
  • WWW.RBS-DUBLIN.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.
01/02/2023unauthorised entities
  • I-CRYPTOGM
  • WWW.I-CRYPTOGM.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • LOAN SOCIETY (CLON)
  • HTTPS://WWW.LOANSOCIETY.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • ALTRIA-CAPITALS
  • HTTP://WWW.ALTIRA-CAPITALS.COM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
23/12/2020unauthorised entities
  • BARONS VC
  • HTTPS://BARONSVC.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
19/02/2020unauthorised entities
  • 4XFX (ESTONIA)
  • WWW.4XFX.NET
A warning PDF of date 19/02/2020 (new window) CBI (IRLANDA) 
01/02/2023unauthorised entities
  • GLOBAL SOFTWARE SOLUTIONS (OPERANDO COMO QTECK)
  • WWW.QTECK.IO
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 

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