- FCA ALERT – Allied Capital Consultants (23.03.2017)
- FCA ALERT – ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group) (23.03.2017)
- CSSF warns the public of the activities of an entity named Campbell & Browne Associates (23.03.2017)
- FCA ALERT – Asset Management Protection (AMP) (23.03.2017)
- FCA ALERT – JP Morgan Courtage (clone) (23.03.2017)
- CONSOB has prohibited offering to the public resident in Italy regarding investments of a financial nature carried out by Service Merchant Corp. and Venice Investment Group Ltd (23.03.2017)
- FCA would like to alert ESMA that GE Money Financing (Cone of FCA authorised firm) is not authorised under the FSMA to carry on a regulated activity in the UK (23.03.2017)
- FCA of the UK would like to alert all recipients that Loans 2 Go (clone of FCA authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.03.2017)
- CSSF warns the public of the activities of an entity named Direkt Finanz AG (23.03.2017)
- FCA would like to alert ESMA that Goldman Reeves Ltd is not authorised under the FSMA to carry on a regulated activity in the UK (23.03.2017)
- FCA of the United Kingdom would like to alert all recipients that Loan and Go is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.03.2017)
- CONSOB reports that the companies GMoption, LinkGM Limited and BT Systems Ltd are not authorised to provide investment services (15.03.2017)
- The Central Bank of Ireland published the name of an unauthorised firm, McKinley Thomas & Associates (USA) (15.03.2017)
- The Central Bank of Ireland published the name of an unauthorised firm, Boston Private Law Group LLP (USA) (15.03.2017)
- FCA of the United Kingdom would like to alert all recipients that Gem Loans / Jem Loans (clone of an authorised firm) is NOT authorised under the FFSMA to carry on a regulated activity in the UK (15.03.2017)
- FCA of the United Kingdom would like to alert all recipients that Mr Instant Cash (clone of an authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (15.03.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - FX-BOUTIQUE (15.03.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - BFOREX LTD (15.03.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - GRIZZLY LIMITED (15.03.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - TITAN TRADE (15.03.2017)
- FCA of the United Kingdom would like to alert all recipients that Tide U Over (clone of an authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (15.03.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - http://enkaizen.news/info (28.02.2017)
- FCA of the United Kingdom would like to alert all recipients that FX Jupiter is NOT authorised under the FSMA to carry on a regulated activity in the UK (28.02.2017)
- Central Bank of Ireland Issues Warning on Unauthorised Investment Firm/Investment Business Firm - Kawano and Associates (Japan) (28.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Wainscott Consulting Group is NOT authorised under the FSMA to carry on a regulated activity in the UK (28.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Jazz Loans is NOT authorised under the FSMA to carry on a regulated activity in the UK (28.02.2017)
- FCA would like to alert ESMA that Wainscott Consulting Group is not authorised under the FSMA to carry on a regu-lated activity in the UK (28.02.2017)
- CONSOB reports that the site www.smartbotpro.com cannot be traced to subjects authorised to provide investments services and activities in Italy (28.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Boston Private Law Group LLP is NOT authorised under the FSMA to carry on a regulated activity in the UK (28.02.2017)
- THE FSMA WARNS THE PUBLIC AGAINST VARIOUS COMPANIES ENGAGING IN UNAUTHORIZED ACTIVITIES IN BELGIUM - Amicus Investment, Asashi Mergers & Acquisitions Group etc. (28.02.2017)
- Central Bank of Ireland Issues Warning on Unauthorised Investment Firm/Investment Business Firm - Asashi Mergers & Acquisitions (Japan) (28.02.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - D. Antonio Abellán Garrido (28.02.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L. (28.02.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (28.02.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. (28.02.2017)
- The CSSF informs the public that the entity named Graumann & Partner S.A. is unknown to it (28.02.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - VORTEX ASSETS (28.02.2017)
- CONSOB calls the attention of the public and of intermediaries on the BUYING AND SELLING OF DIAMONDS with regard to which it has received reports from consumers’ associations (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Donaldson Findlay is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Broad Reach Investments (Clone of FCA authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- CONSOB alerts that the companies Markets Capital Ltd and Hansa Equity SpA are not authorised to provide investment services and carry out business in Italy in any way (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Blacksmith Investments Limited is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- The Danish Financial Supervisory Authority has been informed that Titan Trade unsolicited has offered to carry out financial services in Denmark (13.02.2017)
- CSSF warns the public of the activities of an entity named Ebel & Partner Luxembourg S.A (13.02.2017)
- The AMF is warning French investors about “VIAGEFI 6 LIMITED” (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that UK Money Lenders (Clone of FCA authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Business Grants and Loans is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- MFSA has become aware of the website http://www.fxddtrade.com/ which is misleading the public (13.02.2017)
- FCA would like to alert ESMA that Hayashi and Partners / Hayashi International Equity Securities is not authorised under the FSMA to carry on a regu-lated activity in the UK (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Hayashi and Partners / Hayashi International Equity Securities is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that JJ Matthias Asset Management (Clone of EEA authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Hansford / Hanford and Associates is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that The Finance Solutions is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Ambrosia Capital is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - OPV ADVISOR LTD (13.02.2017)
- FCA of the United Kingdom would like to alert all recipients that Keystone Management Ltd / Keystone Capital is NOT authorised under the FSMA to carry on a regulated activity in the UK (13.02.2017)
- Central Bank published the names of the following unauthorised firms: Drakefield Corporate Partners (USA) • Colbert & Welling LLP (USA) (13.02.2017)
- Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Wallace Associates Inc (23.01.2017)
- Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by William Paulstern (23.01.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - IB INVERSIONES/IB INVERSION BURSATIL (23.01.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - AAOPTION (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Diamond Loans (clone of an authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.01.2017)
- The CSSF informs the public that the entity Pageon Bank S.A. has not been granted the authorisation required to provide banking and/or financial services in or from Luxembourg (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Rhine & Associates / Rhine Associates is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.01.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - JOSE MIGUEL VARET TORRES (23.01.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - FX-GOLD/FXGoldSystem (23.01.2017)
- The Danish Financial Supervisory Authority has been informed that 23 Traders unsolicited has offered to carry out financial services in Denmark (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Loaningo (clone of an authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Go 4 UK Loans (clone of an authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.01.2017)
- The Danish Financial Supervisory Authority has been informed thatTechOptionunsolicited has offered to carry out financial services in Denmark (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Right Capital Partners Limited is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Ono Ventures is NOT authorised under theFSMA to carry on a regulated activity in the UK (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Colbert & Welling is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Stockfield Associates Group is NOT authorised under the FSMA to carry on a regulated activity in the UK (23.01.2017)
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - MARIO FRÍAS MARINA (23.01.2017)
- The Danish Financial Supervisory Authority has been informed that Binary Option Auto Tradingunsoli-cited has offered to carry out financial services in Denmark (12.01.2017)
- FCA would like to alert that Colbert & Welling is not authorised under the FSMA to carry on a regulated activity in the UK (12.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Liffe Exchange (clone of FCA authorised firm) is NOT authorised under the FSMA to carry on a regulated activity in the UK (12.01.2017)
- FCA of the United Kingdom would like to alert all recipients that Little Loans Limited is NOT authorised under the FSMA to carry on a regulated activity in the UK (12.01.2017)
- The AMF is warning the public about proposals to invest in diamonds (12.01.2017)
- FCA would like to alert ESMA that Stockfield Associates Group is not authorised under the FSMA to carry on a regulated activity in the UK (12.01.2017)
