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unauthorised firm

CySEC

CySec warning against unauthorised firm

25/02/2015(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘Janibank Investment Ltd’ (http://www.jukebux.com) : 1.  Is not permitted to provide investment and ancillary services ... Read More
CySEC

CySec warning against unauthorised firm

24/02/2015(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘TALANTO CAPITAL MARKETS (CYPRUS)’ (http://www.talantocm.com): 1. Is not permitted to provide investment and ancillary ... Read More
CSSF Luxembourg

CSSF warning against unauthorised entity

09/02/2015(0)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named LF-Trust Europe, which claims to be located at 7, rue Jean Monnet, ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/02/2015(2)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Globus Capital Associates Limited (GCAL)’ Address: Globus Capital Associates Limited (GCAL), Level 3 207 Regent Street, London ... Read More
FCA_regulator

FCA warning against unauthorised firm

13/01/2015(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Wakamy Libman and Associates” (www.wakamylibman.com). The warning recommends that the public exercises extreme caution when dealing ... Read More
FCA_regulator

FCA warning against unauthorised firm

07/01/2015(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “AGF Markets” (www.agfmarkets.com). The warning recommends that the public exercises extreme caution when dealing with this company, ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/01/2015(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “FXGL Capital” (www.fxglcapital.com). The warning recommends that the public exercises extreme caution when dealing with this company, ... Read More
FCA_regulator

FCA warning against unauthorised firm

17/12/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Keystone Corporate Group” (www.keystonecorporategrp.com). The warning recommends that the public exercises extreme caution when dealing with ... Read More
Central Bank of Ireland logo

Central Bank of Ireland Issues Warnings on Unauthorised Investment Firm/Investment Business Firm

16/12/2014(0)
The Central Bank of Ireland published the name of an unauthorised investment firm/investment business firm, Vantage Holdings Group Limited (Hong Kong). Vantage Holdings Group Limited (Hong Kong) is not authorised by the ... Read More
FCA_regulator

FCA warning against clone firm

16/12/2014(0)
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 ... Read More
Broker Cyprus TopFX