boiler room

amf

AMF warns retail investors and public about aggressive “boiler room”

05/06/2018(0)
The Autorite des Marches Financiers (AMF), an independent public authority in France responsible for ensuring that savings invested in financial products are protected, that investors are provided with adequate ... Read More
FCA_regulator

FCA charges sixth defendant in alleged investment fraud

24/11/2016(0)
The Financial Conduct Authority (FCA) UK has issued an announcement to inform that following an investigation of the Authority, Charanjit Sandhu (DOB: 03/12/1989) of Grays, Essex, appeared today before ... Read More
onestopbrokers-Regulators

Regulatory authorities of Italy and Belgium warn the public for unauthorised investment firms

13/10/2015(0)
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 ... Read More
legal case

Boiler room fraudsters ordered to pay £843k

15/12/2014(0)
Two men involved in a £70 million boiler room fraud have been ordered to pay £843,000 between them after being found guilty of conspiracy to defraud. In 2010 Philip ... Read More
onestopbrokers-Regulators

Warning against Ftradition LTD

09/12/2014(0)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ftradition LTD. This company is a suspected boiler room. Ftradition LTD has  approached ... Read More
Broker Cyprus TopFX