Foreign Warnings Received


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 3221 items in 162 pages
28/03/2017Autorité des Marchés Financiers (AMF)  The Autorité des Marchés Financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading
28/03/2017UK Financial Conduct Authority  Warning against Prime FX Ltd
27/03/2017UK Financial Conduct Authority  Warning against Guaranteed Loans
27/03/2017UK Financial Conduct Authority  Warning against ReLoan UK
27/03/2017UK Financial Conduct Authority  Warning against Global Attorney Services Boston
27/03/2017FSMA  Warning regarding Binary options, forex products and CFDs: the FSMA warns the public against several actors operating unlawfully within the territory of Belgium
24/03/2017Cyprus Securities and Exchange Commission (“CYSEC”)  Warning against domains that are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services
23/03/2017UK Financial Conduct Authority  Warning against Lazard Asset Management (Clone of FCA authorised firm)
20/03/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Godhand Edge Fund Management Llc
17/03/2017UK Financial Conduct Authority  Warning against ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group)
17/03/2017UK Financial Conduct Authority  Warning against Allied Capital Consultants
14/03/2017UK Financial Conduct Authority   Warning against Asset Management Protection (AMP)
14/03/2017UK Financial Conduct Authority  Warning against JP Morgan Courtage (clone)
14/03/2017CSSF (Luxembourg)  Warning against Campbell & Browne Associates
13/03/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Service Merchant Corp. (www.euroinrete.blogspot.it/2016/11/merchantshare.html) (www.merchantshares.com)
13/03/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Venice Investment Group Ltd (www.veniceinvestmentgroup.com)
10/03/2017UK Financial Conduct Authority  Warning against GE Money Financing
08/03/2017CSSF (Luxembourg)  Warning against Direkt Finanz AG (website: www.direktfinanz.net)
08/03/2017UK Financial Conduct Authority  Warning against Loans 2 Go
07/03/2017UK Financial Conduct Authority  Warning against Loan and Go