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public warning

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Slovene Securities Market Agency is warning investors

30/12/2015(0)
Slovene Securities Market Agency has issued a warning to inform investors and public about activities of the companies: GCM Marketing Ltd., 112 Bonadie Street, Kingstown, St. Vincent, Lyxor Ltd., ... Read More
FSC Mauritius logo

FSC Mauritius warns on a firm claiming to hold an Investment Dealer Licence

14/09/2015(1)
The Financial Services Commission, Mauritius (the “FSC Mauritius”) has issued a warning to alert public with regards to BANK CAPITAL-INVESTMENT MANAGEMENT (“BANK CAPITAL”). The FSC Mauritius has recently been ... Read More
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FCA warns the public for unauthorised firm and individual

04/08/2015(0)
FCA, the financial regulator of UK, has issued notices to warn public for a Debt Management company and an individual that believes that have been providing credit activities and ... Read More
amf

AMF has issued a public warning against the activities of individuals

29/01/2015(0)
The Autorité des Marchés Financiers (AMF) has issued a public warning against the activities of individuals impersonating the delegate of the AMF Ombudsman by making false referrals to FIN-NET, ... Read More
Broker Cyprus TopFX