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unauthorised firms

onestopbrokers-Regulators

Supervisory authorities around the world warn for unauthorised financial services entities

18/09/2017(0)
The supervisory authorities of Australia (Australian Securities and Investment Commission- ASIC), United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Belgium (Financial Services ... Read More
FCA_regulator

The conduct regulator of UK warns about Prime FX

28/03/2017(0)
The conduct regulator for financial services firms and financial markets in the UK, the Financial Conduct Authority (FCA), has issued a press release to inform that the below firm ... Read More
FSMA belgium

FSMA Belgium reports unauthorised Forex and Binary Options providers

24/03/2017(0)
The Financial Services and Markets Authority (FSMA), a financial regulator of Belgium, has issued an announcement to warn investors and public against the activities of various providers of/intermediaries in ... Read More
finma

FINMA added a Binary Options provider in its Warning List

27/10/2016(0)
FINMA, the Swiss Financial Market Supervisory Authority, has updated its Warning List adding a Binary Options Provider suspected of conducting unauthorised activities in the financial market. FINMA added on ... Read More
CNMV

CNMV Spain issued a warning for Tiger Asset Management

17/05/2016(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a press release to warn public in relation with a financial services firm ... Read More
FCA_regulator

FCA UK issued warning against clone and unauthorised firms

04/04/2016(0)
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone and unauthorised firms. According FCA, the below firms have been providing financial services or products ... Read More
Belize

IFSC of Belize issued a warning regarding Grizzly Limited

01/12/2015(0)
International Financial Services Commission of Belize (IFSC) issued a warning to inform public and investors that It has come to the notice of the IFSC that an entity calling itself ... Read More
Bafin

BaFin has issued a warning for an unauthorised firm

16/11/2015(0)
The Federal Financial Supervisory Authority (BaFin) has issued a warning to inform investors and public that the firm Karatbars International GmbH has no authorisation pursuant to section 32 of ... Read More
CySEC

CySec issued a warning regarding an unauthorised investment services firm

12/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an unauthorised Firm. Specific, CySec warns ... Read More
FCA_regulator

FCA UK warns on clone and unauthorised financial services Firms

15/09/2015(0)
The Financial Conduct Authority UK has issued press releases to inform public regarding a clone firm and firms that the Authority believes that have been providing financial services without ... Read More
Broker Cyprus TopFX