Search Results for: warnings
FCA issued warnings against clone investment firms
May 18th, 2016
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone financial services firms. According FCA, fraudsters are using the details of firms the Authority has authorised to try to convince people that they work for a ...
Financial Regulators of UK, Luxembourg and Australia issued warnings for unauthorised financial services firms
December 22nd, 2015
The Financial Conduct Authority of UK, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg and the Australian Securities and Investments Commission, issued warnings to inform investors and public for unauthorised financial services firms. FCA UK FCA informs ...
Citi: Seven warnings signs for stocks in 2016
December 10th, 2015
Wall Street has tamped down stock market expectations in 2016 for a variety of reasons. Less accommodative monetary policy, slow growth and geopolitical concerns only get the ball rolling. There’s a whole slew of reasons why the year ahead ...
Commissione Nazionale per le Società e la Borsa (Consob) Warnings
November 11th, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the companies Worldwide Safe Investment Limited, Binaytion andWorldwide Security Investment Limited are not authorised to provide investment services and business in Italy in any way, including through the website https://highfrequency.trade; the ...
FCA has issued six warnings for unauthorised firms on the same day
October 23rd, 2015
The Financial Conduct Authority (FCA) of UK has issued six different warnings on the same day to inform investors and public for six different companies that FCA believes that they are providing financial services or products in the UK ...
Bank of Russia Warnings: Perspective Plus Investment Company
October 20th, 2015
On cancelling licence of professional securities market participant On 8 October 2015, the Bank of Russia took a decision to cancel licence of a professional securities market participant to carry out securities management No. 163-03386-001000, dated 29 November 2000, due to the request of Perspective Plus Investment Company, limited liability company ...
Consob Warnings: Lau Global Services Corporation – Simple Trade Corporation
September 1st, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the company Lau Global Services Corporation is not authorised to provide investment services and business in Italy in any way, including through the website www.mxtrade.com; the company Simple Trade Corporation is ...
FCA UK has issued warnings for unauthorized investment firms
July 29th, 2015
FCA, the financial regulator of UK, has issued notices to warn public for investment companies that believes that have been providing financial services in UK without its authorization. The firms not authorized by FCA but have been targeting people ...
FSMA Warnings: Providers of binary options and forex products
July 7th, 2015
The Financial Services and Markets Authority (FSMA) once again warns the public against the activities of various providers of / intermediaries in binary options and/or forex products which engage in unauthorized activities in Belgium. Some of these providers are, ...
Financial Regulators issued warnings on unauthorised and clone firms
July 3rd, 2015
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to inform public for unauthorised, clone and black listed companies providing ...
