Search Results for: FSMA
FCA publishes 2016/17 Business Plan
April 6th, 2016
The Financial Conduct Authority (FCA) has today published its annual Business Plan. The Business Plan outlines seven priority themes which will guide how the FCA will use its flexible resources and provide additional focus for the core activities of ...
Regulatory authorities of Italy and Belgium warn the public for unauthorised investment firms
October 13th, 2015
The Commissione Nazionale per le Società e la Borsa (Consob), the regulatory authority of Italy and the Financial Services and Markets Authority (FSMA), the regulatory authority of Belgium, have issued “Warning” announcements to inform investors and public for companies ...
List of companies offering services, all operating unlawfully in Belgium
September 14th, 2015
The Financial Services and Markets Authority (FSMA) has, on several occasions, warned the public against the activities of various providers of/intermediaries in binary options and forex products, as well as against the activities of various so-called “boiler rooms”, all ...
The Financial Services and Markets Authority of Belgium warns against various “bolier rooms”
July 16th, 2015
UNAUTHORIZED INVESTMENT SERVICES: BOILER ROOMS FSMA, the financial regulator of Belgium, has issued a press release to warn public for investment firms or credit institutions that are not authorised in Belgium and may not under any circumstances offer investment ...
Top Stories of the day July 07
July 7th, 2015
1. Rift Emerges as Europe Gears Up for New Talks on Greece Bailout. If a deal is not struck soon, Greece will probably default on a batch of international debts this month and face even more trouble paying civil ...
Financial Regulators warnings on unauthorised companies providing investment services
June 18th, 2015
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Akasaka Acquisition Group Addresses: 4th Floor, Kiocho Building, 3-12 Kioi-Cho, Chiyoda-Ku, Tokyo, 1020096 32nd FL., Ana Hotel Tokyo, 12-33, Akasaka 1-Chome, Minato-Ku, Tokyo, 107-0052 Tel- +81345888499, ...
Financial Services and Markets Authority of Belgium warns for unauthorised firms
June 2nd, 2015
The Financial Services and Markets Authority (FSMA) has issued press releases to warn public against the activities of not authorized investment firms. 1) Axis Investment Group Axis Investment Group is not an authorized investment firm in Belgium. It is ...
FCA warning against unauthorised firms
March 6th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old Broad Street, London, SE1 Dashwood House Level 17, London Bridge, ...
FCA warning against unauthorised firm
February 19th, 2015
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Boiler Room Name: BC Financial Advisors Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU Telephone: 02034756986 Email: info@bcfinancialservicesinc.com is NOT authorised under the ...
FCA warning against clone firm
December 16th, 2014
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Artemis Fund Managers (clone of FCA authorised firm) Address: Cassini House, 152 City Road, London EC1V 2NX Email: complaints@artemisfundmanagers.com Website: www.artemisfundmanagers.com is NOT authorised under the ...
