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Page 473 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • TEZOS GLOBAL (CLONE)
  • WWW.TEZOS-GLOBAL.COM (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
10/07/2024unauthorised entities
  • BASIK FINANCES
  • HTTPS://BASIKFINANCES.COM/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
26/07/2023unauthorised entities
  • AXONIC ICAV (CLONE)
  • HTTPS://WWW.AXONICICAV.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL
06/07/2022unauthorised entities
  • META5FX TRADE EU LTD (CLONE)
  • WWW.META5FX.COM (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AVA TRADE EU LIMITED Y AVA CAPITAL MARKETS AUSTRALIA PTY LIMITED.
21/12/2022unauthorised entities
  • FINTRAX FUNDS
  • HTTPS://FINTRAX-FUNDS.CO
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • BLUEWHALE INVESTMENTS (CLONE)
  • WWW.BLUEWHALE-INVESTMENTS.ORG (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
  • WWW.BLUEWHALETRADE.COM (CLONE)
  • WWW.BLUEWHALEINVESTMENT.NET (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BLUE WHALE INVESTMENT FUNDS ICAV
26/07/2023unauthorised entities
  • APEL FINANCIAL DISTRIBUTION (CLONE)
  • APEL FINANCIAL (CLONE)
  • HTTPS://APELFINANCIAL.COM/ (CLONE)
  • HTTPS://APEL-FINANCIAL.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA ALGUNOS DATOS COMO NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO PARA SUPLANTAR A LA ENTIDAD AUTORIZADA APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.
02/08/2023unauthorised entities
  • BANK OF IRELAND ASSET MANAGEMENT (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA AUTORIZADA EN IRLANDA THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND CUYA MARCA COMERCIAL ES BANK OF IRELAND
10/07/2024unauthorised entities
  • CORALFIN LIMITED (CLONE)
  • HTTPS://WWW.CORALFINLIMITED.COM/ (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CORALFINLIMITED.COM, SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA CORALFIN LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
26/07/2023unauthorised entities
  • DANSKE BANK (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL

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