2017
Attached files(81)
- FCA ALERT – Allied Capital Consultantspdf / 19.73 KB
- FCA ALERT – ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group)pdf / 19.55 KB
- CSSF warns the public of the activities of an entity named Campbell & Browne Associatespdf / 54.59 KB
- FCA ALERT – Asset Management Protection (AMP)pdf / 25.67 KB
- FCA ALERT – JP Morgan Courtage (clone)pdf / 25.44 KB
- 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 pdf / 31.28 KB
- 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 UKpdf / 24.45 KB
- 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 UKpdf / 75.35 KB
- CSSF warns the public of the activities of an entity named Direkt Finanz AG pdf / 54.62 KB
- FCA would like to alert ESMA that Goldman Reeves Ltd is not authorised under the FSMA to carry on a regulated activity in the UKpdf / 25.73 KB
- 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 UKpdf / 75.4 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - TITAN TRADEpdf / 210.57 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - GRIZZLY LIMITEDpdf / 210.61 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - BFOREX LTDpdf / 210.53 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - FX-BOUTIQUEpdf / 200.42 KB
- 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 UKpdf / 79.08 KB
- 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 UKpdf / 78.53 KB
- 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 UKpdf / 79.69 KB
- The Central Bank of Ireland published the name of an unauthorised firm, Boston Private Law Group LLP (USA)pdf / 107.49 KB
- CONSOB reports that the companies GMoption, LinkGM Limited and BT Systems Ltd are not authorised to provide investment services pdf / 32.03 KB
- The Central Bank of Ireland published the name of an unauthorised firm, McKinley Thomas & Associates (USA)pdf / 190.77 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - VORTEX ASSETSpdf / 268.11 KB
- The CSSF informs the public that the entity named Graumann & Partner S.A. is unknown to itpdf / 54.62 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L.pdf / 271.02 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - ATLANTIC GLOBAL ASSET MANAGEMENT, S.A.pdf / 210.15 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L.pdf / 271.13 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - D. Antonio Abellán Garridopdf / 278.42 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - http://enkaizen.news/infopdf / 201.65 KB
- Central Bank of Ireland Issues Warning on Unauthorised Investment Firm/Investment Business Firm - Asashi Mergers & Acquisitions (Japan)pdf / 105.29 KB
- THE FSMA WARNS THE PUBLIC AGAINST VARIOUS COMPANIES ENGAGING IN UNAUTHORIZED ACTIVITIES IN BELGIUM - Amicus Investment, Asashi Mergers & Acquisitions Group etc.pdf / 419.74 KB
- 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 UKpdf / 48.79 KB
- CONSOB reports that the site www.smartbotpro.com cannot be traced to subjects authorised to provide investments services and activities in Italypdf / 14.95 KB
- 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 UKpdf / 16.54 KB
- 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 UKpdf / 69.88 KB
- 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 UKpdf / 48.29 KB
- Central Bank of Ireland Issues Warning on Unauthorised Investment Firm/Investment Business Firm - Kawano and Associates (Japan)pdf / 190.77 KB
- 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 UKpdf / 72.51 KB
- 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 UKpdf / 74.79 KB
- 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 UKpdf / 70.69 KB
- 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 waypdf / 19.77 KB
- 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’ associationspdf / 15.3 KB
- 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 UKpdf / 71.22 KB
- 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 UKpdf / 72.07 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - OPV ADVISOR LTDpdf / 200.15 KB
- 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 UKpdf / 69.89 KB
- 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 UKpdf / 72.05 KB
- 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 UKpdf / 165.63 KB
- 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 UKpdf / 85.47 KB
- Central Bank published the names of the following unauthorised firms: Drakefield Corporate Partners (USA) • Colbert & Welling LLP (USA)pdf / 106.55 KB
- 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 UKpdf / 167.75 KB
- 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 UKpdf / 17.49 KB
- MFSA has become aware of the website http://www.fxddtrade.com/ which is misleading the publicpdf / 149.89 KB
- 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 UKpdf / 69.95 KB
- 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 UKpdf / 70.76 KB
- The AMF is warning French investors about “VIAGEFI 6 LIMITED”pdf / 127.42 KB
- CSSF warns the public of the activities of an entity named Ebel & Partner Luxembourg S.Apdf / 54.24 KB
- The Danish Financial Supervisory Authority has been informed that Titan Trade unsolicited has offered to carry out financial services in Denmarkpdf / 21.02 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - MARIO FRÍAS MARINApdf / 210.39 KB
- 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 UKpdf / 167.05 KB
- 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 UKpdf / 165.59 KB
- The Danish Financial Supervisory Authority has been informed that 23 Traders unsolicited has offered to carry out financial services in Denmarkpdf / 21.31 KB
- 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 UKpdf / 165.02 KB
- 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 UKpdf / 167.16 KB
- The Danish Financial Supervisory Authority has been informed thatTechOptionunsolicited has offered to carry out financial services in Denmarkpdf / 21.77 KB
- 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 UKpdf / 74.74 KB
- 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 UKpdf / 74.26 KB
- Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Wallace Associates Incpdf / 84.43 KB
- Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by William Paulsternpdf / 91.65 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - IB INVERSIONES/IB INVERSION BURSATILpdf / 210.77 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - AAOPTIONpdf / 268.74 KB
- 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 UKpdf / 74.81 KB
- 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 Luxembourgpdf / 54.18 KB
- 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 UKpdf / 166.92 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - JOSE MIGUEL VARET TORRESpdf / 210.33 KB
- CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM - FX-GOLD/FXGoldSystempdf / 211.32 KB
- FCA would like to alert that Colbert & Welling is not authorised under the FSMA to carry on a regulated activity in the UKpdf / 13.44 KB
- 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 UKpdf / 83.91 KB
- 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 UKpdf / 75.65 KB
- The AMF is warning the public about proposals to invest in diamondspdf / 13.35 KB
- FCA would like to alert ESMA that Stockfield Associates Group is not authorised under the FSMA to carry on a regulated activity in the UKpdf / 13.48 KB
- The Danish Financial Supervisory Authority has been informed that Binary Option Auto Tradingunsoli-cited has offered to carry out financial services in Denmarkpdf / 23.53 KB
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