Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

warning

FCA_regulator

FCA warning of unauthorised firms

24/03/2014(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 financial services or products: ... Read More
onestopbrokers-Regulators

CySec: warning

21/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has issued a press release warning the investors that the companies: ‘Mercuria Technologies Ltd’ (http://www.optionsmarter.com) ‘Frontiers Group ... Read More
FCA_regulator

FCA warning

20/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that Axis Capital Limited is not permitted to provide financial services or products. ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: transactions in bitcoin

19/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has issued a press release regarding the transactions in bitcoin. CySec warns the investors of the dangers ... Read More
FCA_regulator

FCA warning for unauthorised firm

18/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that “Riggs Bank Europe Limited” is not permitted to provide financial services or ... Read More
regulator-onestopbrokers

Warning from CySec for fxttcm.co.uk

14/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the the entity which operates via the internet domain, ... Read More
regulator-onestopbrokers

Warning from CySec for SiliconValley Markets Ltd

14/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the company ‘SiliconValley Markets Ltd’, (http://test.stone-markets.com), is not regulated by the ... Read More
FCA_regulator

FCA warning for a clone firm

13/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that BlackRock Fund Managers Limited, www.blackrock.co.uk (clone firm is using Authorised Firm’s website) is ... Read More
FCA_regulator

Warning from FCA of a clone firm (FA International)

12/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that FA International (www.fa-international.com) is a clone firm and is not permitted to ... Read More
FCA_regulator

Warning was given to TL Mallen, LLC

10/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that TL Mallen, LLC (http:// www.tlmallen.com) is not permitted to provide financial ... Read More
Broker Cyprus TopFX