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unauthorised firm

Consob-logo

Warning issued by CONSOB for not authorised firms offering investment services

10/12/2014(0)
The supervisory authority of Italy CONSOB has issued a report warning for the following companies offering investment services without the required authorisation. the company Up & Down Marketing Ltd ... Read More
FCA_regulator

FCA warning against unauthorised firm

07/11/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Taito Securities Group“(www.taitosec.com). The warning recommends that the public exercises extreme caution when dealing with this ... Read More
Cyprus Securities and exchange commission (cysec)

CySec warns on unauthorised firm

09/10/2014(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a warning to inform the investors that ‘LARNACA FİNANS LTD’ (http://www.gkfx.com/LARNACA): 1. Is not permitted to provide investment and ancillary ... Read More
ASIC_regulator

ASIC warns against unauthorised firm

15/09/2014(0)
ASIC has issued a warning to consumers to be wary of a fake website promoting foreign exchange broker, First Forex. First Forex and related entities Fifx and FiFX Global ... Read More
CySEC

CySec warning against unauthorised firm

12/09/2014(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘S.C. BINARY FLOOR ONLINE LTD’ (www.binaryfloor.com): 1. Is not permitted to provide investment and ... Read More
swedish regulator finan

Swedish regulator warns against unauthorised firm

02/09/2014(0)
The Swedish Financial Supervisory Authority (Finansinspektionen) has today published a statement in order to warn investors against dealing with unauthorised firms. Stratford Private Equity PLC has not received authorisation ... Read More
onestopbrokers-Regulators

Swedish regulator warns for unauthorised firm

01/09/2014(0)
The Swedish Financial Supervisory Authority (Finansinspektionen) has published a statement in order to warn investors against dealing with unauthorised firms. More precisely, the New York-based firm, Myers and Baker Associates ... Read More
CySEC

CySec warning against unauthorised firm

25/06/2014(0)
The Cyprus Securities and Exchange Commission (CySec) has published a press release informing  the investors that the company ‘BDB Services Ltd’  (https://www.australia.bancdebinary.com and https://www.bbinary.com): 1. Is not permitted to ... Read More
osc ontario

OSC warning against unauthorised firm

05/06/2014(0)
The Ontario Securities Commission (OSC) has published a press release informing investors that Ava Trade Limited doing business as www.avatrade.com is not registered to engage in the business of: (i) ... Read More
FCA_regulator

FCA warning against unauthorised firm

16/05/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “TimeBinary” is not permitted to provide any financial services or products. Furthermore, ... Read More
Broker Cyprus TopFX