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Warnings

CNMV

CNMV Spain warns for unregistered Firms

21/07/2015(0)
The Comisión Nacional del Mercado de Valores (CNMV), the supervising and inspecting authority of Spanish Stock Market, has issued warnings to inform public for unregistered firms. Pursuant to the ... Read More
CNMV

CNMV warns the public on Unregistered Firms

25/06/2015(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: JD BUSINESS ... Read More
fca-building

FCA warning against unauthorised firm

12/06/2015(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
fca-building

FCA warning against clone firm

12/05/2015(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
FCA_regulator

FCA warning against unauthorised firms

06/03/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

13/01/2015(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA) and Norway (Finanstilsynet), report the following companies offering investment services without the required ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

10/12/2014(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), and Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), report the following ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

02/12/2014(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Belgium (Financial Services and Markets Authority – FSMA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

24/11/2014(0)
The Central Bank of Ireland, the Italian financial market regulator CONSOB and the Bulgarian Financial Supervision Commission reported that: 1) Phoenix Financial Services (USA) and Miyako Mergers & Acquisitions (Japan) ... Read More
Broker Cyprus TopFX