Foreign Warnings Received


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 3485 items in 175 pages
15/12/2017UK Financial Conduct Authority  Warning against Morgan Consultancy Group
15/12/2017Autorité des Marchés Financiers (AMF)  Warning against new websites offering binary options trading, for which no authorized investment services provider could be clearly identified
14/12/2017UK Financial Conduct Authority  Warning against Carus Solutions Ltd
14/12/2017UK Financial Conduct Authority  Warning against New York Law Specialists
14/12/2017UK Financial Conduct Authority  Warning against Revive Capital Group
14/12/2017   Warning against Bulwark Insurance
12/12/2017The Swedish Financial Supervisory Authority  Warning against Vogel Capital / Commercial Support LP
12/12/2017The Swedish Financial Supervisory Authority  Warning against Primecfds / WM Option / Orion Solutions SRL
12/12/2017UK Financial Conduct Authority  Warning against Howland Law Firm / Howland Law LLP
12/12/2017UK Financial Conduct Authority  Warning against Goldbrigde Fund Management (clone firm)
11/12/2017UK Financial Conduct Authority  Warning against Asset Link International
11/12/2017CNMV (Spain)  Warning against BAUMANN AND KRAUS ENTERPRISES LTD (https://dinerolibre.com/), BT SYSTEMS LTD (https://fxcmarkets.com/es/)
11/12/2017CNMV (Spain)  Warning against SEÑALES 365 (www.senales365.com), PANDORX VENTURES LTD ,CMS VENTURES LTD ,SAFE SIDE CONSULTING LTD (www.cmstrader.com)
11/12/2017UK Financial Conduct Authority  Warning against Amundi Asset Management (Clone of EEA authorised firm)
07/12/2017UK Financial Conduct Authority  Warning against TAYLOR & CLARK / TAYLOR AND CLARK / TC WEALTH
07/12/2017FSMA  Warning against LOAN SYNDICATE (WWW.LOANSYNDICATE.NET)
07/12/2017CSSF (Luxembourg)  Warning against Cybertrust S.A. (website: www.cybertrust.io)
06/12/2017UK Financial Conduct Authority  Warning against ADN UK FINANCE/ ADN UK/ ADN/ ADN UK LOANS
05/12/2017UK Financial Conduct Authority  Warning against Affordable Loans (clone of authorised firm)
05/12/2017AMF (France)  Buying Bitcoin: the AMF and the ACPR issue a warning to savers