ATTACHED FILES ( 242 )

• ITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS) (07.09.2023)
• Capital Trade House (11.01.2016)
• Dirk Swinnen/ DS Trading (11.01.2016)
• Melbinger Leopold & Partners (11.01.2016)
• “Plan B” and the website BourseBinaire.fr (11.01.2016)
• Warning of Belgian FSMA (11.01.2016)
• Fabbeck Bank (11.01.2016)
• Peterson Group (11.01.2016)
• BRIDGEWATER ASSET MANAGEMENT (11.01.2016)
• Marketier Holdings Ltd - Profitier Limited (11.01.2016)
• Dgx System Ltd and Crlink Limited / Ifx4u Ltd and Oklycapital Limited (11.01.2016)
• Global Marketing Solutions d.o.o., GCM Marketing Ltd and Lyxor Ltd (11.01.2016)
• Airsoft (www.airsoftltd.com) (14.12.2015)
• BLS Capital Fondsmæglerselskab A/S (14.12.2015)
• Summit Capital Management (14.12.2015)
• EQMC Europe Development Capital Fund Plc (14.12.2015)
• JJ BAUER ASSET MANAGEMENT / JJ BAUER EQUITY RESEARCH (14.12.2015)
• Standard Chartered Mutual Services (14.12.2015)
• Whitaker Corporate Partners (02.12.2015)
• Capstone Securities (02.12.2015)
• Aztec Group (clone of authorised firm) (02.12.2015)
• Labanna Capital Management (02.12.2015)
• China Emerald Consulting (China and Hong Kong) (02.12.2015)
• Guardian Asset Management (02.12.2015)
• RK Trading / Roland Kemeny (clone of EEA Authorised Firm) (02.12.2015)
• Labanna Capital Management (02.12.2015)
• Carter Flanagan Limited / Carter Flanagan Private Asset Management (02.12.2015)
• INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) (02.12.2015)
• Brooks and Fisher Associates (02.12.2015)
• Hans Bernauer / HB Trading (02.12.2015)
• Hartvig Invest (02.12.2015)
• website www.bestocopy.com; LHCbrokers Ltd and Oklycapital Limited - website www.lhcbrokers.com; Amf Capital Limited and Ampha Management Ltd – website www.italimarkets.com; St. World Trade Inc - website www.tradingbanks.com. (02.12.2015)
• Binary Option Warnings New: November 2015 (02.12.2015)
• DE URRUTIA GROUP HOLDING http://www.deurrutiagroup.com/ (02.12.2015)
• Private Partners &Associates (25.11.2015)
• Motoyagi and Associates (Japan) (24.11.2015)
• Strategic Asset Management Limited (Ireland) (17.11.2015)
• Langford Consulting (17.11.2015)
• Higashi and Partners (17.11.2015)
• Brixton Business Consultants (17.11.2015)
• Aldrich Limited Mergers & Acquisitions (17.11.2015)
• Norikura Global (17.11.2015)
• Tenjin & Associate (17.11.2015)
• http://www.bulletinvestment.com/ (17.11.2015)
• www.noeruscapital.com (17.11.2015)
• Option500 (24.10.2015)
• Thungen Financial (23.10.2015)
• Hong Kong Investment Corporation (21.10.2015)
• SpotFN (21.10.2015)
• Wagner Capital Management Group (21.10.2015)
• DB Yates & Associates (21.10.2015)
• Harver Group (21.10.2015)
• Wheeler Consultancy Ltd (21.10.2015)
• Benson BPO LLC (21.10.2015)
• Laxmi Groups International/ Laxmi Groups Luxembourg (21.10.2015)
• BlackRock Wealth Partners (21.10.2015)
• Vantage Capital Research (21.10.2015)
• Shimbashi & Partners (21.10.2015)
• Forex Warnings Updated: July 2015 (21.10.2015)
• CEA FINANCE, FINANPERF, ANALYSIS FINANCE, GA FINANCE & FINANCE TRADITION (21.10.2015)
• Binary Options Warnings Updated: September 2015 (21.10.2015)
• Wakamy Libman and Associates (21.10.2015)
• Select Capital Ventures SA (21.10.2015)
• Harrison Stones Limited (21.10.2015)
• GMT MARKETS (21.10.2015)
• INVERBIT BINARY OPTIONS, S.L. (21.10.2015)
• BOGUS E-MAILS RE: Miguel Suárez García & Daniel Araque (21.10.2015)
• STOCKS MARKETS CONSULTING, S.L. (21.10.2015)
• iGetMania (21.10.2015)
• Wagner Capital Management Group (21.10.2015)
• Harper & Reed Consultants (21.10.2015)
• Thomas Capital Partners (21.10.2015)
• GLOBAL MARKETS OOD (21.10.2015)
• FXGL CAPITAL (21.10.2015)
• SIMPLE TRADING CORPORATION LIMITED (21.10.2015)
• Avante Corp LLC (21.10.2015)
• LF-Trust Europe (21.10.2015)
• Douglas Cooper Associates (21.10.2015)
• GET EASY (21.10.2015)
• Braemar Capital (21.10.2015)
• INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD) (21.10.2015)
• BC Financial Advisors (21.10.2015)
• TALANTO CAPITAL MARKETS (CYPRUS) (21.10.2015)
• Schwarz & Stien Partners (21.10.2015)
• Josef Lang Capital Management (21.10.2015)
• BANK & BINARY and more Broker International Bank, Financial Broker, F&C Management Limited, SIA Europe Trade Services, FXGL Capital, HCI Fund, Royal Broker, G.O. LIMITED, BfmMarkets, BoursoMarket, Bankandcapital and OBinary Corporation (21.10.2015)
• SOUTH PACIFIC CAPITAL SINGLE MEMBER P.C. and Mr. Ivaylo Nikolov Following the warning regarding GLOBAL MARKETS OOD (21.10.2015)
• IBERIA EQUITY RESEARCH, S.L. and business-related Lazar Lazarov Nikolov (21.10.2015)
• KD Markets.com Ltd. (21.10.2015)
• Janibank Investment Ltd (21.10.2015)
• Verrazzano Capital/ Verrazzano UK (21.10.2015)
• EMIRATES PACIFIC GROUP (21.10.2015)
• GET EASY (21.10.2015)
• Hawk Trade, Saito Mergers & Acquisitions, White‐Miller Associates and Global Strategy Capital Markets Ltd. (21.10.2015)
• CMI Asset Management (21.10.2015)
• Green Oak Financial (21.10.2015)
• General Business Capital AG (21.10.2015)
• Peritus Capital Inc. (21.10.2015)
• Chartis Mutual Group (21.10.2015)
• TD Options Limited (21.10.2015)
• Evanson Asset Management (21.10.2015)
• European Commodities Commission (ECC) (21.10.2015)
• Fife Hamilton Associates (21.10.2015)
• KUCHER PARTNERS, LLC (21.10.2015)
• Southeast Asia Traders (21.10.2015)
• Verbatim Asset Management PLC (21.10.2015)
• "RECOVERY ROOMS" warning against the activities of persons who present themselves to victims of investment fraud offering to help them recover the sums invested. (21.10.2015)
• ECONOMISTS & LAWYERS www.economists-lawyers.com (21.10.2015)
• FX GLOBAL MARKETS (FXGM) LTD (21.10.2015)
• Wakefield Securities Limited (21.10.2015)
• Eagle & West Ltd (21.10.2015)
• Wakefield Securities Limited & Shields Corporate Partners (21.10.2015)
• Whitfield International Consulting Group (21.10.2015)
• Equerry Investment Management (21.10.2015)
• CarbEx (21.10.2015)
• Copper and Partners (21.10.2015)
• UBS (21.10.2015)
• Urs Vogt (21.10.2015)
• Cooper Brennan (21.10.2015)
• Christian Muhr Investment Research (21.10.2015)
• REDWOOD FINANCES S.L. (21.10.2015)
• SISMA CAPITAL GROUP (21.10.2015)
• TRADE MARKET OPTIONS, S.L. (21.10.2015)
• Oakwood Financial Services Limited Inc (21.10.2015)
• ALPHA BROKING LTD (21.10.2015)
• GREY CORPORATE PARTNERS (21.10.2015)
• Investec Asset Management Limited (21.10.2015)
• ASTON MARKETS (ASTON FOREX) (21.10.2015)
• RUNSHINE INVESMENT SERVICES EUROPE S.L. (21.10.2015)
• STOCK MANAGER WORLDWIDE IB, S.L. (21.10.2015)
• TAX STRATEGIES & UNITED TAX STRATEGIES (21.10.2015)
• Sparrow Capital Partners (21.10.2015)
• Earnest & Medwell International (21.10.2015)
• Keeley Consulting (21.10.2015)
• Komaki Group (21.10.2015)
• Atticus Holdings International (21.10.2015)
• DIGITAL BET SERVICES SPAIN, S.L. (21.10.2015)
• IGETMANIA (21.10.2015)
• JOSÉ JAVIER SÁNCHEZ PÉREZ (21.10.2015)
• NOTICIAS ECONÓMICAS Y FINANCIERAS SIGLO XXI, S.L. (21.10.2015)
• Shields Corporate Partners (21.10.2015)
• Warning regarding binary options and misuse of French AMF's name (21.10.2015)
• UBS Global Asset Management Funds Ltd (21.10.2015)
• Maple Securities (UK) Limited and Maple Securities (21.10.2015)
• Axel Neumann (21.10.2015)
• Bank Invest Capital Ltd (21.10.2015)
• GFS Securities Ltd (21.10.2015)
• USFIA Inc. (21.10.2015)
• Wattford Capital Partners (21.10.2015)
• Industrial and Commercial Bank of China (21.10.2015)
• AXIS INVESTMENT GROUP (21.10.2015)
• GEYSER BANK (21.10.2015)
• EXPERIA MANAGEMENT GROUP (21.10.2015)
• Unauthorised websites and operators (21.10.2015)
• Robinson Securities LLC (21.10.2015)
• FINANCIAL CONSULT EOOD & BROKERAGE – HRISTO IVANOV EOOD (21.10.2015)
• RICHMOND STOCK BI SPAIN, S.L. (21.10.2015)
• VITAL MARKET SOLUCIONES FINANCIERAS S.L. (21.10.2015)
• WB-Invest GmbH (21.10.2015)
• Helmut Studer (21.10.2015)
• Garnier Global Finance (21.10.2015)
• BULL POSITION INFORMATION SPAIN, S.L. (21.10.2015)
• EAR SERVICIOS DE INFORMACIÓN, S.L. (21.10.2015)
• NEWSFINANCE SERVICIOS DE INFORMACIÓN, S.L. (21.10.2015)
• Akasaka Acquisition Group (21.10.2015)
• Wire Prepay (21.10.2015)
• Vanguard Asset Management / Vanguard Direct (21.10.2015)
• Luma Group (21.10.2015)
• JD BUSINESS CAPITAL (21.10.2015)
• NEW YORK SECURITIES BANK (NYSB)/NYSB FUNDS MANAGEMENT, S.L. (21.10.2015)
• Professional Investment Consultants (21.10.2015)
• West Financial / West Financial Advisory House (21.10.2015)
• Robinson Securities LLC (21.10.2015)
• China Merchants International Corporation (21.10.2015)
• Tradersking Ltd (21.10.2015)
• Thomas Loppacher (21.10.2015)
• International Asset Management Group LTD/ IAM Group (21.10.2015)
• ALTR Alternative Fund Managers (21.10.2015)
• Warning of Belgian FSMA regarding providers of binary options and forex products (21.10.2015)
• Carnegie Asset Management Fondsmæglerselskab A/S (21.10.2015)
• Niigata Global (21.10.2015)
• Ashoka Capital Markets (21.10.2015)
• UBS Wealth Management/ UBS Global Wealth Management (21.10.2015)
• AXN Trading Ltd (21.10.2015)
• Alpha Capital Ltd (21.10.2015)
• DW Trading (21.10.2015)
• Keeley Consulting (21.10.2015)
• Citigroup Investment/Citigroup Implementation Services Limited (21.10.2015)
• Nakamura Corporation (21.10.2015)
• http://financialbinary.com/es (21.10.2015)
• MAXOW CAPITAL, LTD. (21.10.2015)
• NORAPAL, S.L. WWW.AREABURSATIL.COM (21.10.2015)
• Discretionary Unit Fund Managers (21.10.2015)
• FXLider (21.10.2015)
• PRIME FMS (21.10.2015)
• MG Wealth Advisors (21.10.2015)
• Castlerigg UCITS Fund PLC (21.10.2015)
• Henderson Global Trading (21.10.2015)
• Credence Financial Earnings Ltd / Credence Trade (21.10.2015)
• Tilney Asset Management (21.10.2015)
• Nicolas Adamides / NA Trading (21.10.2015)
• JC Sterling & Roth (21.10.2015)
• Lau Global Services Corp (21.10.2015)
• Fundsaver Services Ltd (21.10.2015)
• Jefferson Philips (21.10.2015)
• Foster Dunn & Associates (21.10.2015)
• Cooper & Brown Associates (21.10.2015)
• Baker Finch Partnership (21.10.2015)
• Peston & Sons Securities, Jones Shaw Capital Partners, Neuberger and Co. Wealth Management, and Arian Financial (cloned firm), Dashan International and Norikura‐Global (21.10.2015)
• Broker Capital (Belize) (21.10.2015)
• Broker Group/Broker Capital (21.10.2015)
• Pilpel Capital LTD (21.10.2015)
• Dumont Private Equity (21.10.2015)
• Insight Trading Group (21.10.2015)
• Baxter Capital Ventures Management (21.10.2015)
• AMF warns about persons using its name and logo and impersonating the Ombudsman and her deputy (21.10.2015)
• INTERACTIVE LTD (former Interactive Brokerage Ltd. and Global Markets Ltd.) (21.10.2015)
• Whitaker Corporate Partners (USA) (21.10.2015)
• TRM GROUP (21.10.2015)
• Oak Tree Finance / Oak Tree Financials (21.10.2015)
• Global Markets Ltd (now, Interactive Company Ltd) Spanish CNMV warning (21.10.2015)
• Chester Harris & Co Inc (21.10.2015)
• Adams & Taylor Group Ltd (21.10.2015)
• FXi (Cyprus) Ltd (21.10.2015)
• MCMILLAN CONSULTING GROUP (21.10.2015)
• Belmont Capital New York/ Belmont Capital Holdings (21.10.2015)
• Perkins Consultancy Group (21.10.2015)
• Campbell & Partners Ltd (21.10.2015)
• Hedges Capital Group (21.10.2015)
• Fundsaver Services Ltd (21.10.2015)
• Kenmar Securities/ Kenmar Securities LP (21.10.2015)
• Axis Capital Group (21.10.2015)
• AT Brokers (21.10.2015)
• LOCAL INVEST PARTNER, B.V. (21.10.2015)
• GTOPTIONS.com (21.10.2015)
• B4OPTION.com (21.10.2015)
• Temple Crown International (21.10.2015)
• Aztec Group (21.10.2015)
• United Tax Consulting Limited (21.10.2015)
• The Law Office of John S Martin (21.10.2015)
• Asia Pacific Ltd (cloned firm); Axel Neumann (cloned firm), AXN Trading and Eventus Alternatives Commercial Broker LLC; Brandt-Swift Associates, Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd; Greenberg International Law & Tax Advisory (21.10.2015)
• Carnegie Asset Management Fondsmæglerselskab A/S (21.10.2015)