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Unauthorised Investment Firm

onestopbrokers-Regulators

The Financial Regulators of UK and Denmark warn investors for unauthorised financial services firms

24/11/2015(1)
The Financial Conduct Authority (FCA), the financial regulatory authority of UK and the Danish Financial Supervisory Authority (Finanstilsynet) have issued warnings to inform investors and public for unauthorised and ... Read More
Belize

IFSC warns for a Forex Trading Firm

16/11/2015(0)
The International Financial Services Commission of Belize (IFSC), the Regulatory Authority of Financial Market of Belize, has issued a warning to inform investors and public for a firm that ... Read More
CySEC

CySec issued warning regarding www.noeruscapital.com

12/11/2015(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 entity. Specific, CySec warns that ... Read More
CySEC

CySec issued warning regarding www.500option.com

28/09/2015(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 that ... Read More
finma

FINMA Switzerland warns for unauthorised Binary Options Firm

24/09/2015(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
CySEC

CySec issued warning for an Unauthorised Firm

18/09/2015(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
CySEC

CySec issued warning for an Unauthorised Firm

10/09/2015(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
CySEC

CySec Cyprus warns for unauthorised firm providing investment and ancillary services

08/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform public for an unauthorised firm providing investment and ancillary services in Cyprus. Specific, CySec warns ... Read More
FCA_regulator

FCA warns on a Broker firm with office address in Cyprus

03/09/2015(0)
FCA, the Financial Conduct Authority of UK, has issued a warning to inform public regarding www.ubroker.com that the FCA believes that has been providing financial services or products in ... Read More
cbi ireland

Central Bank of Ireland warning on Unauthorised Investment Firm

10/10/2014(0)
The Central Bank of Ireland published the name of an unauthorised investment firm/investment business firm, namely GEN Equities (Ireland and Switzerland). GEN Equities (Ireland and Switzerland) is not authorised by ... Read More
Broker Cyprus TopFX