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unauthorised

CNMV

Spanish Regulator informs for unauthorised investment services providers

03/03/2017(0)
During January and February 2017, the National Securities Market Commission (CNMV) issued warnings on the following entities and/or individuals: According to CNMV records, these institutions are not registered in ... Read More
FCA-logo

FCA prohibits six individuals for their part in unauthorised collective investment scheme

01/11/2016(0)
In a case brought by the Financial Conduct Authority (FCA) Scott Crawley, Daniel Forsyth, Adam Hawkins, Ross Peters, Aaron Petrou and Dale Walker have today been prohibited from performing ... Read More
FCA_regulator

FCA warns for a clone of JB Trade Finance

23/08/2016(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
FCA-logo

FCA warns about Limited Binary

13/07/2016(0)
The Financial Conduct Authority (FCA) has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without ... Read More
Consob-logo

CONSOB warns for pfxbank and fx-inter

31/05/2016(0)
The Commissione Nazionale per le Società e la Borsa(CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors for firms not authorised to provide ... Read More
FSMA logo

FSMA added new companies on its list of unauthorised investment firms in Belgium

05/05/2016(0)
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” ... Read More
Consob-logo

CONSOB Italy warns for unauthorised investment services firms in Italy

27/04/2016(0)
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors for firms not authorised to provide investment ... Read More
FCA-logo

FCA warns that RBS Bourse is not authorised in UK

25/04/2016(0)
FCA has issued a warning to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s ... Read More
Broker Cyprus TopFX