Foreign Warnings Received


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 3195 items in 160 pages
28/02/2017Central Bank of Ireland   Warning against McKinley Thomas & Associates (USA)
28/02/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against GMoption, LinkGM Limited and BT Systems Ltd
27/02/2017CNMV (Spain)  Warning against VORTEX ASSETS (https://www.vortexassets.com/)
23/02/2017CSSF (Luxembourg)  Warning against Graumann & Partner S.A
20/02/2017UK Financial Conduct Authority  Warning against FX Jupiter (Clone of FCA authorised firm)
20/02/2017CNMV (Spain)  Warning against entity operating the website http://enkaizen.news/info/
20/02/2017CNMV (Spain)  Warning against D. Antonio Abellán Garrido
20/02/2017CNMV (Spain)  Warning against ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L.
20/02/2017CNMV (Spain)  Warning against ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. http://atlanticgam.es/
20/02/2017CNMV (Spain)  Warning against EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L.
17/02/2017Central Bank of Ireland   Warning against Kawano and Associates (Japan)
14/02/2017UK Financial Conduct Authority  Warning against Wainscott Consulting Group
14/02/2017UK Financial Conduct Authority  Warning against Jazz Loans
13/02/2017Central Bank of Ireland   Warning against Asashi Mergers & Acquisitions
13/02/2017FSMA (Belgium)  Warning against various companies engaging in authorised activities in Belgium ("Boiler rooms")
13/02/2017UK Financial Conduct Authority  Warning against Boston Private Law Group LLP
13/02/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning on CFDs, rolling spot forex and binary options
13/02/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Coinspace Ltd and www.smartbotpro.com
09/02/2017UK Financial Conduct Authority  Warning against Donaldson Findlay
08/02/2017UK Financial Conduct Authority  Warning against Broad Reach Investments