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

Page 468 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2025unauthorised entities
  • IKKS INVEST
  • WWW.IKKSINVEST.EU
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 
18/10/2023unauthorised entities
  • J P MORGAN PRIVATE BANK (CLONE)
A warning PDF of date 18/10/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI HA USADO DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE Y DIRECCIÓN REGISTRADA, DE LA FIRMA AUTORIZADA POR EL CBI J.P. MORGAN IRELAND, CON QUIEN NO GUARDA NINGUNA CONEXIÓN
16/03/2022unauthorised entities
  • MBINVEST (CLONE)
  • WWW.MBINV.EU (CLONE)
A warning PDF of date 16/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN MONEY MARKET INTERNATIONAL LIMITED
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
  • 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) 
18/10/2023unauthorised entities
  • INVESTING CAPITALS
  • HTTPS://WWW.INVESTING-CAPITALS.COM/
A warning PDF of date 18/10/2023 (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
  • KREDAFIN
  • WWW.KREDAFIN.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
08/04/2026unauthorised entities
  • ELAREM LIMITED
  • HTTPS://ELAREMLIMITED.COM
A warning PDF of date 08/04/2026 (new window) CBI (IRLANDA) 

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