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

Page 1134 out of 1214
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) 
02/03/2022unauthorised entities
  • IRKASIO SYSTEMS OU T/A FITREX
  • HTTPS://FITREX.EU
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA) 
03/04/2024unauthorised entities
  • SHARK LENDERS (CLONE)
  • WWW.SHARKLENDERS.UK (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
23/02/2022unauthorised entities
  • ADEPT INVESTMENT MANAGEMENT PLC (CLONE)
  • WWW.ADEPTINVESTMENTMANAGEMENT.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
23/02/2022unauthorised entities
  • VERGE CAPITAL LIMITED (CLONE)
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
23/02/2022unauthorised entities
  • ABBEY WEALTH (CLONE)
  • WWW.ABBEYWEALTH.EU (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN AFS WEALTH MANAGEMENT & INSURANCE ADVISERS LIMITED Y AWM WEALTH ADVISERS LIMITED
23/12/2020unauthorised entities
  • PERSHING SECURITIES LIMITED (CLON)
  • HTTP://WWW.PERSHINGSECURITIESLIMITED.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PERSHING SECURITIES LTD.
03/04/2024unauthorised entities
  • MYLOANSCLICK
  • HTTPS://WWW.MYLOANSCLICK.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • INTERACTIVETRADE
  • WWW.INTERACTIVETRADE.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
06/09/2017unauthorised entities
  • GENWORTH CONSULTANT GROUP (USA)
A warning PDF of date 06/09/2017 (new window) CBI (IRLANDA) 

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