Foreign Warnings Received


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 3272 items in 164 pages
29/05/2017Netherlands Authority for the Financial Markets (AFM)   Warning against Global Alliance Capital
29/05/2017Netherlands Authority for the Financial Markets (AFM)   Warning against Ashida Associates
24/05/2017Slovene Securities Market Agency  Warning against Savas Investors
23/05/2017UK Financial Conduct Authority  Warning against Pioneer Asset Management (Clone of EEA authorised firm)
22/05/2017CNMV (Spain)  Warning against 53 CAPITAL TRADE LIMITED, ARC GLOBAL TRADER, S.L., FIRST INVESTMENTS CAPITAL MARKETS
22/05/2017CNMV (Spain)  Warning against DGX SYSTEM LTD, DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK), TRADEV LTD
22/05/2017Central Bank of Ireland   Warning against Chicago Law Group (USA)
19/05/2017UK Financial Conduct Authority  Warning against VRS Law Firm
19/05/2017UK Financial Conduct Authority  Warning against Izumi Ventures
19/05/2017UK Financial Conduct Authority  Warning against Security Capital Consultants / Securities Capital Consultants
19/05/2017UK Financial Conduct Authority  Warning against Arkwright Property Management / Arkwright Property Development
19/05/2017UK Financial Conduct Authority  Warning against Blakestone Property
17/05/2017UK Financial Conduct Authority  Warning against London Global Markets
12/05/2017UK Financial Conduct Authority  Warning against Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
12/05/2017UK Financial Conduct Authority  Warning against Williams & Chase / Williams Chase
11/05/2017UK Financial Conduct Authority  Warning against Best Connection Finance
11/05/2017UK Financial Conduct Authority  Warning against JW Global (Clone of EEA authorised firm)
11/05/2017UK Financial Conduct Authority  Warning against Markus Spielmann Inc (Clone of EEA authorised firm)
11/05/2017UK Financial Conduct Authority  Warning against ExxonFX (owned and operated by Revolution Markets LP)
10/05/2017CSSF (Luxembourg)  Warning against Interinvest-Group (website: www.interinvest-group.com)