Foreign Warnings Received


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 3326 items in 167 pages
21/07/2017CONSOB (Italy)  Warnings against Questra World and B4Markets Ltd
21/07/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Mario Ongaro (www.questraholdingsitalia.com), Questra World, Questra Holdings and Atlantic Global Asset Management & B4Markets Ltd (www.b4markets.com)
21/07/2017UK Financial Conduct Authority  Warning against Oxford Capital Partners (clone of FCA authorised firm)
20/07/2017UK Financial Conduct Authority  Warning against UK Tech Protect Limited
18/07/2017Netherlands Authority for the Financial Markets  Warning against Toronto Sumitomo Trading International.
17/07/2017Central Bank of Ireland   Warning against Kennedy Kilbride (UK)
17/07/2017UK Financial Conduct Authority  Warning against Donalds and Brinkley
17/07/2017UK Financial Conduct Authority  Warning against GSI Markets
14/07/2017UK Financial Conduct Authority  Warning against AXA IM Asia (clone of FCA authorised firm)
14/07/2017UK Financial Conduct Authority  Warning against Multi Strategy Investments
14/07/2017UK Financial Conduct Authority  Warning against Sakai, Yao and Partners
13/07/2017UK Financial Conduct Authority  Warning against Alpha Consulting (clone of previously authorised firm)
13/07/2017CSSF (Luxembourg)  Warning against 1875-Finance Invest (clone of an existing company)
13/07/2017UK Financial Conduct Authority  Warning against Rothschild Asset Management (clone of FCA authorised firm)
11/07/2017CNMV (Spain)  Warning against YFX CAPITAL www.yfxcapital.com
07/07/2017UK Financial Conduct Authority  Warning against Josef Frank Global trading as JF Global (clone of EEA authorised firm)
06/07/2017Autorité des Marchés Financiers (AMF)  Warning against the activities of chscapital.com engaging in unauthorized investment services
05/07/2017UK Financial Conduct Authority  Warning against Bluelight Financial
05/07/2017UK Financial Conduct Authority  Warning against Dixon Associates Ltd
04/07/2017Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Yukon Global Ltd, TradeTech Fin Ltd, Top Media Ltd, Markets Broker and Age Capital Ltd