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unauthorised investment companies

consob logo

CONSOB warns for a provider of online trading on CFDs

08/05/2017(0)
The Commissione Nazionale per le Società e la Borsa (CONSOB), the public authority responsible for regulating the Italian financial markets, has published today an investor protection warning for unauthorised ... Read More
FSMA belgium

FSMA Belgium published list of investement firms operating unlawfully in Belgium

20/07/2015(0)
The Financial Services and Markets Authority (FSMA) has issues a press release to warn the public against the activities of various providers of/intermediaries in binary options and forex products, ... Read More
finma

FINMA warns for unauthorised companies

13/07/2015(0)
The Swiss financial market supervisor, FINMA, has issued a warning to inform public for companies that are suspected to conducting unauthorised activities in the financial market. FINMA’s warning refers ... Read More
Consob-logo

Consob warns against unauthorised investment services companies

09/06/2015(0)
The National Commission for Companies and the Stock Exchange (Consob) reports that the companies Bfm International Limited and Bfmn Limited are not authorised to provide investment services or carry out ... Read More
Broker Cyprus TopFX