Unauthorised Investment Firm

FCA_regulator

FCA UK warns for FX Jupiter

22/02/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
CSSF Luxembourg

The Commission de Surveillance du Secteur Financier warns for unauthorised investment firm

24/01/2017(0)
The Commission de Surveillance du Secteur Financier (CSSF) has issued an announcement to warn the public of the activities of an entity named Ebel & Partner Luxembourg S.A. (website: ... Read More
FCA_regulator

FCA warns for a firm providing financial services in UK without authorisation

14/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK ... Read More
financial-services-malta-mfsa

MFSA Malta warns for kbceuro.com

15/06/2016(0)
The financial regulator of Malta, Malta Financial Services Authority (MFSA), has issued a press release to warn investors and public in Malta and abroad regarding www.kbceuro.com. According to MFSA ... Read More
FCA_regulator

FCA issued warnings against clone investment firms

18/05/2016(0)
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone financial services firms. According FCA, fraudsters are using the details of firms the Authority has authorised ... Read More
Austrian-FMA

Austrian Financial Market Authority (FMA) Warning: Daikyo Brokerage Limited

14/04/2016(0)
The Austrian Financial Market Authority (FMA) has issued a press release to inform that by publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 14 April 2016 the below company is not ... Read More
finma

FINMA Switzerland warns for unauthorised financial services Firm

16/02/2016(0)
FINMA, the Swiss Financial Market Supervisory Authority, has issued a warning to inform investors for a company suspected of conducting unauthorised activities in the financial market. FINMA added on ... Read More
Austrian-FMA

Austrian Financial Market Authority (FMA) Warning: SIBS Brokers

13/01/2016(0)
The Austrian Financial Market Authority (FMA) has issued a press release to inform that by publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 12 January 2016 the ... Read More
finma

FINMA Switzerland warns for unauthorised Forex Broker

16/12/2015(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 December 15 the below company ... Read More
CySEC

CySec warns regarding the company ‘Airsoft’

10/12/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to warn investors with regards to the company ‘Airsoft’ (www.airsoftltd.com), which according to the information presented on it’s ... Read More
Broker Cyprus TopFX