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warning

fca-building

FCA warning against clone firm

26/06/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
FCA_regulator

FCA warning against unauthorised firm

26/06/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
Austrian-FMA

Austrian Financial Market Authority (FMA) Warning: UK Options

11/06/2015(0)
The FMA warns investors against the conclusion of investment services requiring a licence with this provider The Austrian Financial Market Authority (FMA) may, pursuant to the first sentence of ... Read More
onestopbrokers-Regulators

CNMV (Spain): Warning against USFIA Inc. (having a web presence on www.usfiamlm.com)

20/05/2015(0)
Pursuant to the second paragraph of Article 13 of the Law 24/1988, July 28th the Securities Markets Act, the Comisión Nacional del Mercado de Valores, warns that: USFIA Inc. www.usfiamlm.com ... Read More
fma

FMA removes offshore firms from the Financial Services Provider Register – warnings issued against companies who fail to respond

19/05/2015(0)
The Financial Markets Authority (FMA) today confirmed that a number of offshore firms have recently been removed from the Financial Services Provider Register (FSPR). While the Registrar of Companies ... Read More
Bulgaria-flag

BFSC: Warning against Alpha Broker Ltd

08/04/2015(0)
The Bulgarian Financial Supervision Commission (FSC) warns the public that company ALPHA BROKING LTD is not licensed by the FSC and hence is not eligible to provide investment services ... Read More
consob logo

Consob issued a Warning

10/03/2015(0)
Fie World Finance Ltd – www.bloombex-options.com – www.bloombex.it The Commissione Nazionale per le Società e la Borsa reports that: the company Fie World Finance Ltd is not authorised to provide investment services ... Read More
FCA-logo

FCA warning against clone firm

26/02/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part ... Read More
finma

FINMA issues public warning

19/01/2015(0)
FINMA, the Swiss Financial Markets Supervisory Authority, issues public warning concerning information provided by the following companies: Alpen Asset Management Trust Sàrl, Geneva, API Premiere Swiss Trust AG, Zurich ... Read More
FCA_regulator

FCA warning against unauthorised firm

13/01/2015(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Wakamy Libman and Associates” (www.wakamylibman.com). The warning recommends that the public exercises extreme caution when dealing ... Read More
Broker Cyprus TopFX