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Page 21 out of 492
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/01/2026unauthorised entities
  • ALCHEMY-INVESTMENTS.LTD
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • PHRONIMOSS.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • VYNTOR.NET
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • DELTATRADINGCORP.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • HARBOR VALTRIX
  • HTTPS://HARBOR-VALTRIX.COM/
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA) 
21/01/2026unauthorised entities
  • INVESCO INVESTMENT MANAGEMENT LIMITED (CLONE)
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE USA LAS DIRECCIONES DE CORREO ELECTRÓNICO PETER.WHITE@INVESCOASSETMANAGEMENT.ORG Y P.WHITE@INVESCO.EU.COM, HA CLONADO EL NOMBRE Y LOS DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI INVESCO INVESTMENT MANAGEMENT LIMITED CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI
21/01/2026unauthorised entities
  • SOLUNAR FINANCE HOLDINGS LIMITED (CLONE)
  • HTTPS://SOLUNARLIMITED.COM (CLONE)
  • HTTPS://SOLUNARFINANCEHOLDINGSLIMITED.COM/ (CLONE)
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE USA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SOLUNARLIMITED.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD REGISTRADA SOLUNAR FINANCE HOLDINGS LIMITED, INCLUYENDO SU NOMBRE Y DIRECCIÓN, CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA LEGÍTIMA
21/01/2026unauthorised entities
  • AVA CREDIT FINANCE
  • HTTPS://AVACREDITFINANCE.COM
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA) 
21/01/2026unauthorised entities
  • TAVA LOANS
  • HTTPS://TAVALOANS.COM/
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA) 
21/01/2026unauthorised entities
  • OBELISK WEALTH
  • WWW.OBELISK-WEALTH.COM
A warning PDF of date 21/01/2026 (new window) CBI (IRLANDA) 

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