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unauthorised firms

Consob-logo

Consob warns against unauthorised investment services companies

04/08/2015(0)
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. ... Read More
fca-building

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
finma

FINMA Switzerland warns for unauthorised firms

29/07/2015(0)
FINMA, the Swiss Supervisory authority, has issued a warning to inform investors for companies suspected of conducting unauthorised activities in the financial market. FINMA added on July 29 the ... Read More
fca-building

FCA UK has issued warnings for unauthorized investment firms

29/07/2015(0)
FCA, the financial regulator of UK, has issued notices to warn public for investment companies that believes that have been providing financial services in UK without its authorization. The ... Read More
amf

AMF France warns the public for unauthorised investments firms

16/07/2015(0)
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on ... Read More
onestopbrokers-Regulators

Financial Regulators issued warnings on unauthorised and clone firms

03/07/2015(0)
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to ... Read More
onestopbrokers-Regulators

Financial Regulators warnings on unauthorised companies providing investment services

18/06/2015(0)
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Akasaka Acquisition Group Addresses: 4th Floor, Kiocho Building, 3-12 Kioi-Cho, Chiyoda-Ku, Tokyo, 1020096 32nd FL., Ana ... Read More
consob logo

Consob warns against unauthorised investment services companies

16/06/2015(0)
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

20/04/2015(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA) and Spain (Comision Nacional del Mercado de Valores – CNMV) report companies that are offering investment services ... Read More
FCA_regulator

FCA warning against unauthorised firms

06/03/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old ... Read More
Broker Cyprus TopFX