Foreign Warnings Received


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 3297 items in 165 pages
27/06/2017CNMV (Spain)  Warning against PLUS TRADES LTD WEALTH MANAGEMENT (www.plustradestd.com)
27/06/2017UK Financial Conduct Authority  Warning against First Stop Loans (Clone)
22/06/2017UK Financial Conduct Authority  Warning against Caledonian Equity Group
22/06/2017UK Financial Conduct Authority  Warning against Dash Loans
21/06/2017UK Financial Conduct Authority  Warning against Blackrock Asset Management (clone)
21/06/2017UK Financial Conduct Authority  Warning against East Coast Law Firm / East Coast Law Florida
16/06/2017UK Financial Conduct Authority  Warning against Global Fin Services Limited trading as Trade 12
16/06/2017UK Financial Conduct Authority  Warning against MRTmarkets.com
16/06/2017UK Financial Conduct Authority  Warning against HBFX Markets Limited
16/06/2017UK Financial Conduct Authority  Warning against AEQUITAS FINANCIAL LLP
13/06/2017The Swedish Financial Supervisory Authority   Warning against Woori Bridgewater Brokerage
13/06/2017The Swedish Financial Supervisory Authority   Warning against CTI China Renaissance
08/06/2017UK Financial Conduct Authority  Warning against Barton & Rose
08/06/2017UK Financial Conduct Authority  Warning against GC Venture Capital
08/06/2017UK Financial Conduct Authority  Warning against FMP Fuhrer Marbach and Partners
08/06/2017UK Financial Conduct Authority  Warning against Chicago Law Group
08/06/2017FSMA  Warning against against various companies engaging in unauthorized activities in Belgium
05/06/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Spot2Trade Ltd, BT Systems Ltd and CRLink Limited, Keyds Lydya Ltd and Keyds Scotland LP
05/06/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against the public offering concerning ‘packs’ for the purchase of diamonds carried out through the website www.paydiamond.com
05/06/2017CNMV (Spain)  Warning against D. Ricardo Cáscales Monge and Wing Pegasus, S.L.