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Unauthorised Investment Firms

FSMA belgium

Financial Services and Markets Authority of Belgium warns for unauthorised firms

02/06/2015(0)
The Financial Services and Markets Authority (FSMA) has issued press releases to warn public against the activities of not authorized investment firms. 1) Axis Investment Group Axis Investment Group ... Read More
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Top news of the day, May 29

29/05/2015(0)
1. China’s campaign to turn the tightly controlled yuan into a global currency is crossing a new threshold, as the government plans to make it easier for individuals and ... Read More
Consob-logo

Warning issued by CONSOB for not authorised firms offering investment services

02/01/2015(0)
The supervisory authority of Italy CONSOB has issued a report warning for the following companies offering investment services without the required authorisation. the company Ftradition Ltd is not authorised ... Read More
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Central Bank of Ireland Warning on Unauthorised Investment Firms

27/06/2014(0)
The Central Bank of Ireland today (27 June 2014) published the names of two unauthorised investment firms, Connor Simmons Group (USA) and Stealth Takeovers (USA). Connor Simmons Group (USA) ... Read More
Broker Cyprus TopFX