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Unauthorised Investment Firms

CNMV

CNMV Spain warns on unregistered financial services firms

21/01/2016(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a press release to inform public in relation with financial services firms ... Read More
onestopbrokers-Regulators

Financial Regulators of Italy and Belize warn for unauthorised financial services firms

12/01/2016(0)
The Financial regulator of Italy, CONSOB and the International Financial Services Commission of Belize have issued warnings to inform public and investors for unauthorised financial services firms. Specific, CONSOB ... Read More
FSC BVI

British Virgin Islands Regulatory Authority warns for unauthorised investment services firms

05/01/2016(0)
The Regulatory Authority of British Virgin Islands, Financial Services Commission (FSC), has issued a warning to inform public and investors for firms claim to be incorporated, licensed and regulated ... Read More
onestopbrokers-Regulators

Financial Regulators of Italy, UK and British Columbia warn in relation with investment firms

28/12/2015(0)
The financial regulators of Italy Commissione Nazionale per le Società e la Borsa (Consob), UK Financial Conduct Authority (FCA) and the British Columbia Securities Commission (BCSC) have issued warnings ... Read More
onestopbrokers-Regulators

Financial Regulators of UK, Luxembourg and Australia issued warnings for unauthorised financial services firms

22/12/2015(0)
The Financial Conduct Authority of UK, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg and the Australian Securities and Investments Commission, issued warnings to inform investors and ... Read More
CNMV

CNMV Spain warns on unregistered investment services firm

03/12/2015(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a press release to inform public in relation with a firm that ... Read More
Belize

IFSC of Belize issued a warning regarding TradingBanks

03/12/2015(0)
International Financial Services Commission of Belize (IFSC) issued a warning to inform public and investors that It has come to the notice of the IFSC that an entity calling ... Read More
amf

AMF France warns on unauthorised firms offering Binary Options Trading

24/11/2015(0)
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, have issued a press release to inform investors and public for Binary Options Firms offering their services ... Read More
onestopbrokers-Regulators

European Financial Regulators warn for unauthorised investment firms

17/11/2015(0)
The Swedish Financial Supervisory Authority, Finansinspektionen (FI) and the Financial Conduct Authority of UK (FCA) have issued warnings to inform investors and public for unauthorised and clone investment firms. ... Read More
FCA_regulator

FCA has issued six warnings for unauthorised firms on the same day

23/10/2015(0)
The Financial Conduct Authority (FCA) of UK has issued six different warnings on the same day to inform investors and public for six different companies that FCA believes that ... Read More
Broker Cyprus TopFX