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Page 163 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/08/2024unauthorised entities
  • ALLGREATTRADE
  • WWW.ALLGREAT-TRADE.COM
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO) 
28/08/2024unauthorised entities
  • CABINET JVC INVEST (CLONE)
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS ESTÁN HACIÉNDOSE PASAR POR LA ENTIDAD JVC INVEST, CON QUIEN NO GUARDAN RELACIÓN.
28/08/2024unauthorised entities
  • YOUTUBE EUROS
  • HTTPS://YOUTUBE-EUROS.COM/
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • ATLAS GROUP HOLDINGS
  • HTTPS://ATLASGROUPHOLDINGS.COM
  • HTTPS://WWW.ATLASGROUPHOLDINGSLTD.COM/
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • KREDAFIN
  • WWW.KREDAFIN.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • ONLINE FINANCE PLUS
  • WWW.ONLINE-FINANCE-PLUS.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • MACQUARIE (CLONE)
  • MACQUARIE CAPITAL EUROPE (CLONE)
  • MACQUARIE CAPITAL (CLONE)
  • MACQUARIE EUROPE (CLONE)
  • MACQUARIE BANK EUROPE (CLONE)
  • WWW.MACQUARIECAPITAL.IE (CLONE)
  • WWW.MACQUARIECAP.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, MACQUARIE BANK EUROPE DESIGNATED ACTIVITY COMPANY. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024unauthorised entities
  • DENGROVE DAC (CLONE)
  • HTTPS://WWW.DENGROVEDAC.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DENGROVEDAC.COM HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, DENGROVE DAC. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024unauthorised entities
  • WALLACE LOAN GROUP
  • HTTPS://WALLACELOANGROUP.COM/#
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024unauthorised entities
  • FINANCEAFLOW
  • WWW.FINANCEAFLOW.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 

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