Foreign Warnings Received


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 3902 items in 196 pages
13/11/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Elrics Brothers Ltd, Sanata Partners Eood & Dubai Fxm Ltd
12/11/2018UK Financial Conduct Authority  Warning against Asic Trader / Hellax Corp
12/11/2018AMF (France)  Warning against ECI Luxembourg - www.eci‐luxembourg
12/11/2018Central Bank of Ireland  Warning against Capital Acquisition Group Inc. (USA) – http://www.capitalacq.com
12/11/2018CNMV (Spain)  Warning against BANCA PRIMUS (Not to be confused with the entity, BANCO PRIMUS SA, which is duly registered with the Bank of Spain) - https://bancaprimus.com/ - www.bancaprimus.es/
09/11/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Iride S Marketing Int Sim Spa, Xecryptobank, Fxtpremium, Togacoin Ltd & Risolvo Srl.
08/11/2018Austrian Financial Market Authority (FMA)  Warning against cryptohedgetrading.com (“Crypto Hedge Trading”) & Nova Invest Group
08/11/2018Central Bank of Ireland  Warning against Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands (Ireland, United Kingdom and the Marshall Islands) – www.marketsxchange.com
07/11/2018UK Financial Conduct Authority  Warning against Blairford Consultancy
07/11/2018Central Bank of Ireland  Warning against Coleman-Welch Consulting Group LLC (USA) – http://coleman-welchconsulting.com
07/11/2018Central Bank of Ireland  Warning against Solar Securities International Transfer (USA) – www.solarsecuritiesintltransfer.com
06/11/2018UK Financial Conduct Authority  Warning against Reg Investment Bank & Fin-TechPrime
06/11/2018Austrian Financial Market Authority (FMA)  Warning against Ledger Capital Management, Capital Tech LTD, manoco.io, Markets Profit & Solomon & Kendrick
05/11/2018UK Financial Conduct Authority  Warning against Trade Capital Investments LLC t/a Trade Capital, Starwood Asset Management, TRSystem t/a CFDS100, Red Arc Global Investments plc, Padmar Investments & Prime by ADS Securities
05/11/2018AMF (France)  Warning against https://capitalncl.com/
05/11/2018FSMA  Warning against activities of new ‘companies’ approaching Belgian consumers with offers of lucrative investments
01/11/2018UK Financial Conduct Authority  Warning against Markets Cube, Coinbrokerz, Cantor Fitzgerald Bank & Meta Investing
30/10/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Blue Seal Limited, Jedi Marketing Ltd & www.opcompany.net
29/10/2018UK Financial Conduct Authority  Warning against Seveninvest Management Limited, Consero Capital Investments Limited & Royal London Asset Management
29/10/2018Central Bank of Ireland  Warning against Bormancorp/Board Ltd (Marshall Islands) - www.bormancorp.com