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Page 1131 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2024unauthorised entities
  • MYLOANSCLICK
  • HTTPS://WWW.MYLOANSCLICK.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
23/11/2022unauthorised entities
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
10/11/2022unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
12/02/2020unauthorised entities
  • INVESTTECK (IRLANDA Y ESTONIA)
  • WWW.INVESTTECK.COM
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • SHIFT HOLDINGS LIMITED
  • WWW.SHIFT-HOLDINGS.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
19/12/2018unauthorised entities
  • CROWN MERGERS & ACQUISITIONS INC. (USA)
  • HTTP://CROWNMA.COM
A warning PDF of date 19/12/2018 (new window) CBI (IRLANDA) 
06/09/2023unauthorised entities
  • TEMPLE MONEY
  • HTTPS://WWW.TEMPLEMONEY.COM/
A warning PDF of date 06/09/2023 (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) 
12/02/2020unauthorised entities
  • HB GLOBAL (IRLANDA)
  • HTTPS://HBGLOBAL.CO
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • SCALE FINANCES (CLONE)
  • WWW.SCALEFINANCES.COM (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SCALEFINANCES.COM Y EL CHAT <HTTPS://T.ME/LOANTEAM1/>, HA CLONADO LOS DETALLES DE LA ENTIDAD E&L CREDIT LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.

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