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unauthorised firms

finma

FINMA issues public warning

19/01/2015(0)
FINMA, the Swiss Financial Markets Supervisory Authority, issues public warning concerning information provided by the following companies: Alpen Asset Management Trust Sàrl, Geneva, API Premiere Swiss Trust AG, Zurich ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

24/11/2014(0)
The Central Bank of Ireland, the Italian financial market regulator CONSOB and the Bulgarian Financial Supervision Commission reported that: 1) Phoenix Financial Services (USA) and Miyako Mergers & Acquisitions (Japan) ... Read More
FCA_regulator

FCA warning against unauthorised firms

30/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Eden & Bracha Ltd” (http://www.edenandbracha.co.uk) and “Krypton Studios” (www.kryptonstudios.co.uk) are not permitted to ... Read More
consob logo

Consob reports unauthorised firms

08/07/2014(0)
The National Commission for Companies and the Stock Exchange (Commission Nazionale per le Società e la Borsa) reports that the companies: Itc Group Capital Holdings Limited Ibc Capital Limited ... Read More
FCA_regulator

FCA warning against unauthorised firms

13/06/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services ... Read More
FCA_regulator

FCA warning against unauthorised firms

14/05/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services ... Read More
FCA_regulator

FCA warning against unauthorised firms

08/05/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services or ... Read More
FCA_regulator

FCA warning against unauthorised firms

05/05/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services ... Read More
FCA_regulator

FCA warning for unauthorised firms

16/04/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services ... Read More
Broker Cyprus TopFX