Foreign Warnings Received


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 3835 items in 192 pages
20/09/2018UK Financial Conduct Authority  Taylor, Hodgson and Associates, Mace, Parry and Associates, Kauri Ventures, Anaru and Partners, Manaia and Partners , Anahera and Partners & Hakopa, Williams and Partners
19/09/2018UK Financial Conduct Authority  Warning against BK Coin
19/09/2018UK Financial Conduct Authority  Warning against Local Bitcoin Ltd
19/09/2018UK Financial Conduct Authority  Warning against Debt Cancel UK
19/09/2018UK Financial Conduct Authority  Warning against Benford Heritage Credit Union Limited (clone of FCA authorised firm)
18/09/2018Danish Financial Supervisory Authority  Warning against Option Stars
17/09/2018UK Financial Conduct Authority  Warning against Cooper Consultancy Ltd
17/09/2018UK Financial Conduct Authority  Warning against Redcap Management
14/09/2018UK Financial Conduct Authority  Warning against Apollo Management (clone of FCA authorised firm)
14/09/2018UK Financial Conduct Authority  Warning against Kainz Werner Anton (clone of FCA authorised firm)
13/09/2018UK Financial Conduct Authority  Warning against LDC Crypto (clone of FCA authorised firm)
13/09/2018UK Financial Conduct Authority  Warning against Capital NCL (clone of FCA authorised firm)
12/09/2018UK Financial Conduct Authority  Warning against UK Financial Services Ltd (clone of authorised firm)
12/09/2018UK Financial Conduct Authority  Warning against St. James’s Place (clone of FCA authorised firm)
12/09/2018UK Financial Conduct Authority  Warning against Ruppel Alexander (clone of FCA authorised firm)
12/09/2018UK Financial Conduct Authority  Warning against Carna Capital (clone of FCA authorised firm)
12/09/2018CSSF (Luxembourg)  Warning against Brokerhouse Prime - www.brokerhouse-prime.com
12/09/2018FSMA  Warning against Goprofinance, MetaInvesting, BECFD, Spot2trade, Day Dream Investments Ltd (u Trader) & Blonde Bear OU (TRADEDAX)
12/09/2018UK Financial Conduct Authority  Warning against Bradshaw Asset Management (clone of FCA authorised firm)
10/09/2018FSMA  Warning against new cryptocurrency trading platforms