Foreign Warnings Received


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 3954 items in 198 pages
17/01/2019UK Financial Conduct Authority  Warning against Vanguard Investments (clone of authorised firm)
16/01/2019CNMV  Warning against TRADING PROFESSIONALS, COPY REDACTORES ENTERPRISES, INVERSIONESJDK, TRINITY FINANCIAL LIMITED, FF TRADEINVEST COORPORATION & GRUPO GMI, S.L.
16/01/2019CNMV  Warning against MASTERINVERSORES LTD, SIGNALS 4TRADE LTD, GRUPO LATINO TRADERS 212 LTD, PROFILE ANALYSIS INVESTMENT III, S.L. & LIVERMORE TRADE, S.L.
16/01/2019UK Financial Conduct Authority  Warning against Pelham Capital Ltd (clone)
15/01/2019CNMV  Warning against CFD Premium, Medellin Inversiones, Outsource Your Marketing Now Ltd, Lifte Technology (Thailand) Co, Ferrari Financial Limited, Garantias Mecanicas e Inversiones SL & Tradersgroup 2020 Ltd
14/01/2019CNMV (Spain)  Warnings against AirBit Club, Redactores Ospina Enterprises, Black Parrot Ltd, Blonde Bear, Brown Fox Ltd
14/01/2019UK Financial Conduct Authority  Warning against Axiom Equity Research Corporation/Axiom Equity
08/01/2019UK Financial Conduct Authority  Warnings against Ravenstone Corporate Partners
08/01/2019FSMA  Warning against a list of cryptocurrency trading platforms
08/01/2019FSMA  Warning against activities of new ‘companies’ approaching Belgian consumers with offers of lucrative investments
07/01/2019Austrian Financial Market Authority (FMA)  Warning against Akita Matsui Trading/ Nanto Sapporo Brokerage, www.ortnermarcus.com & Dellmont Invest
05/01/2019UK Financial Conduct Authority  Warning against KBC Securities, Gulf FX, Leleux Associated Brokers, Gablee Global Investments Limited & The Pension Assessment Agency Ltd
04/01/2019UK Financial Conduct Authority  Warning against Clarksdale Corporate Partners
02/01/2019The Swedish Financial Supervisory Authority  Warning against Tri-Sun Management
31/12/2018UK Financial Conduct Authority  Warning against VBM Capital Partners (clone of EEA authorised firm)
27/12/2018UK Financial Conduct Authority  Warning against McIntyre Capital Group
20/12/2018CSSF (Luxembourg)  Warning against Community Trust Bank Group - www.groupctb.com
20/12/2018AFM (Netherlands)  Warning against https://cobber-finance
20/12/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Sun Capital Limited, Bitsurge Token and Green Earth certificates
20/12/2018Central Bank of Ireland  Warning against Trade Capital/Trade Capital Investments LLC (Switzerland) – https://tradecapital.com