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warning

FCA_regulator

FCA warning against unauthorised firm

07/01/2015(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “AGF Markets” (www.agfmarkets.com). The warning recommends that the public exercises extreme caution when dealing with this company, ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/01/2015(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “FXGL Capital” (www.fxglcapital.com). The warning recommends that the public exercises extreme caution when dealing with this company, ... Read More
Central Bank of Ireland logo

Central Bank of Ireland Issues Warnings on Unauthorised Investment Firm/Investment Business Firm

16/12/2014(0)
The Central Bank of Ireland published the name of an unauthorised investment firm/investment business firm, Vantage Holdings Group Limited (Hong Kong). Vantage Holdings Group Limited (Hong Kong) is not authorised by the ... Read More
FCA_regulator

FCA warning against clone firm

16/12/2014(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Artemis Fund Managers (clone of FCA authorised firm) Address: Cassini House, 152 ... Read More
financial-services-malta-mfsa

Bulgarian regulator warns against unauthorised firm through MFSA

11/08/2014(0)
The Malta Financial Services Authority (MFSA), has released a warning from the Bulgarian Financial Supervision Commission (BFSC) against the activities of the company ISLANDBAY SERVICES LTD with a trade name BROKER ... Read More
CSSF Luxembourg

The Commission de Surveillance du Secteur Financier (CSSF) warns the public

21/07/2014(0)
Today, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning of the activities of the entities named Royal de Bank (website:www.royaldebank.com) and Futurmarket (website:www.futurmarket.com) which claim to be established ... Read More
FCA_regulator

FCA warning against clone firms

14/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Castle Finance Direct” and “www.bridgingloansfinder.co.uk” are clone firms, thus, are not permitted to ... Read More
FCA_regulator

FCA warning against unauthorised firms

19/06/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services or ... Read More
Cyprus Securities and exchange commission (cysec)

CySec warning against unauthorised firms

17/06/2014(1)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘Comlife Investments (Cyprus) Ltd’ (http://www.comlifeinvestments.com/) and the entity which operates via the internet domain, (http://www.5markets.com): 1. ... Read More
osc ontario

OSC warning against unauthorised firm

05/06/2014(0)
The Ontario Securities Commission (OSC) has published a press release informing investors that Ava Trade Limited doing business as www.avatrade.com is not registered to engage in the business of: (i) ... Read More
Broker Cyprus TopFX