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

Page 468 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2025unauthorised entities
  • BEN LOAN SERVICES (CLONE)
  • HTTPS://WWW.FIDUCIARYLOANS.COM/ (CLONE)
  • BEN FINANCIAL SERVICES (CLONE)
A warning PDF of date 09/04/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO INFO@BENLOANSERVICES.COM, HA UTILIZADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI CON QUIEN NO GUARDA RELACIÓN. LA ENTIDAD ADVERTIDA GUARDA RELACIÓN CON LAS ENTIDADES PREVIAMENTE ADVERTIDAS POR EL CBI EURO MONEY FINANCE, MY CREDIT BUCKS Y ROUND FINANCE
09/04/2025unauthorised entities
  • FIDUCIARY LOANS
  • HTTPS://WWW.FIDUCIARYLOANS.COM/
A warning PDF of date 09/04/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO INFO@FIDUCIARYLOANS.COM, GUARDA RELACIÓN CON LAS ENTIDADES PREVIAMENTE ADVERTIDAS POR EL CBI 247 LENDERLOANS Y MYLENDERLOANS.
12/03/2025unauthorised entities
  • ALL CAPITAL INC INVESTMENT MANAGERS LIMITED
  • HTTPS://ALLCAPITALINC.COM/
A warning PDF of date 12/03/2025 (new window) CBI (IRLANDA) 
26/02/2025unauthorised entities
  • STRAIGHT AWAY EUROS
  • HTTPS://STRAIGHTAWAY-EUROS.COM/
A warning PDF of date 26/02/2025 (new window) CBI (IRLANDA) 
12/02/2025unauthorised entities
  • IKKS INVEST
  • WWW.IKKSINVEST.EU
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 
26/02/2025unauthorised entities
  • BIGFXINVEST
  • WWW.BIGFXINVEST.IO
A warning PDF of date 26/02/2025 (new window) CBI (IRLANDA) 
26/02/2025unauthorised entities
  • CENTRAL PLUS FINANCE
  • WWW.CENTRALPLUSFINANCE.COM
A warning PDF of date 26/02/2025 (new window) CBI (IRLANDA) 
12/02/2025unauthorised entities
  • CONLON FINANCE GROUP (CLONE)
  • WWW.CONLONFINANCEGROUP.COM (CLONE)
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CONLONFINANCEGROUP.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, CON QUIEN NO GUARDA RELACIÓN
12/02/2025unauthorised entities
  • UNIVERSE.CO.COM
  • HTTPS://UNIVERSE.CO.COM/
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 
12/02/2025unauthorised entities
  • CORE ASSET WEALTH MANAGEMENT
  • HTTPS://ACG-WEALTH.COM/
A warning PDF of date 12/02/2025 (new window) CBI (IRLANDA) 

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