Foreign Warnings Received


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21/04/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against investment programme named “rent to buy” (www.dianesis.com)
21/04/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Blue Seal Limited and Blonde Bear Ou (www.cac400.com and www.mib700.com)
21/04/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Fx Choice Limited (www.myfxchoice.com) and S.O. Strategic Partnership Lp and Fintech Technologies Limited (www.tradefintech.com)
21/04/2017UK Financial Conduct Authority  Warning against Zeb Insurance
20/04/2017UK Financial Conduct Authority  Warning against Zenith Investor
20/04/2017The Swedish Financial Supervisory Authority  Warning against MWI Consultants and The Elliot Private Equity and Commission on Financial & Securities Compliance
19/04/2017UK Financial Conduct Authority  Warning against Carmine Hoffman Law Firm LLP
12/04/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Binary Option Robot (www.binary-option-robot.com)
11/04/2017UK Financial Conduct Authority  Warning against Matchpoint Finance PLC (clone of Irish incorporated company)
10/04/2017Financial Conduct Authority (UK)  Warning against Ralston Consultancy Ltd
07/04/2017UK Financial Conduct Authority  Warning against Lawson Consultancy Limited
06/04/2017FSMA  Warning against the activities of various "boiler rooms” that are contacting Belgian consumers
06/04/2017UK Financial Conduct Authority  Warning against MONEY INFORMATION SERVICE
05/04/2017CNMV (Spain)  Warning against MT4INVEST (http://www.mt4invest.com/es-ES) & OEXgroup (www.oexgroup.com)
05/04/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Investing Group Trading
03/04/2017Autorité des Marchés Financiers (AMF)  Warning against the activities of several websites and entities proposing forex investments without being authorised
03/04/2017Autorité des Marchés Financiers (AMF)  Warning against solicitations to invest in diamonds
03/04/2017UK Financial Conduct Authority  Warning against Cartwright & Blyth Associates (also known as Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates)
29/03/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against offers to the public advertised through the website www.profits25.com and Fin Group Ltd (www.31option.com)
29/03/2017CSSF (Luxembourg)  Warning against BdL France and Auror Patrimoine