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

Page 1135 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • MANAGED ACCOUNTS FUND SERVICES PLC (CLONE)
  • WWW.SECURECORPMAFSPLC.COM (CLONE)
  • WWW.MAFS-PLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
16/05/2024unauthorised entities
  • VOLARE INTERNATIONAL UCITS ICAV (CLONE)
  • HTTPS://WWW.VOLAREINTERNATIONALUCITSICAV.COM/ (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VOLAREINTERNATIONALUCITSICAV.COM , HA CLONADO LOS DATOS DE LA ENTIDAD LEGÍTIMA VOLARE INTERNATIONAL UCITS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
14/09/2022unauthorised entities
  • A1BITMINERS
  • HTTP://WWW.A1BITMINERS.CO.UK
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
16/05/2024unauthorised entities
  • PHILOS PARTNERS INVESTOR SERVICES LIMITED (CLONE)
  • WWW.PHILOSOS.COM (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTS@PHILOSOS.COM HA CLONADO PARTE DEL NOMBRE DE LA ENTIDAD LEGÍTIMA PHILOS ALTERNATIVE EDGE FUNDS PLC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
02/12/2020unauthorised entities
  • BRIDGE ROAD CAPITAL MANAGEMENT
  • HTTPS://BRCM-IE.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
16/05/2024unauthorised entities
  • YOUNITED CREDIT LIMITED
  • WWW.YOUNITEDCREDITLIMITED.COM
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA) 
16/05/2024unauthorised entities
  • ALLIED CREDIT LIMITED
  • HTTPS://WWW.ALLIEDCREDITLIMITED.COM/
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • FINTRAX FUNDS
  • HTTPS://FINTRAX-FUNDS.CO
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
21/12/2022unauthorised entities
  • EUREKA MITTEL
  • WWW.EUREKA-MITTEL.COM
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
07/03/2018unauthorised entities
  • BENSON BROKERAGE LIMITED (IRANDA)
A warning PDF of date 07/03/2018 (new window) CBI (IRLANDA) 

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