Foreign Warnings Received


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 3447 items in 173 pages
24/11/2017Central Bank of Ireland  Unauthorised investment firms called Global Financial Protection Commission (USA) and Maxwell Financial Services (USA)
22/11/2017UK Financial Conduct Authority  Warning against Redthorne Realisations Limited t/a Redthorne Markets
21/11/2017Financial Supervisory Authority of Norway  Warning against Næringsspar AS and Næringsspar Eiendom AS
20/11/2017CNMV (Spain)  Warning against www.forex.cat
20/11/2017CNMV (Spain)  Warning against www.forextrading.cat
20/11/2017FSMA  Warning against GTI NET/Global Trading and Invest Network (WWW.GTI-NET.COM)
16/11/2017Financial Supervisory Authority of Norway  Warning against Justitia Gruppen AS.
08/11/2017UK Financial Conduct Authority  Warning against Levine & Levine Law Specialists
06/11/2017The Netherlands Authority for the Financial Markets (AFM)  Warning against Williams Beacon Advisory Ltd
02/11/2017UK Financial Conduct Authority  Warning against Get My Loans
02/11/2017UK Financial Conduct Authority  Warning against Six Swiss Exchange Ltd
02/11/2017UK Financial Conduct Authority  Warning against Amergeris Wealth Management Group (clone)
30/10/2017Slovene Securities Market Agency  Warning against Spot Investicije poslovno svetovanje
30/10/2017UK Financial Conduct Authority  Warning against Baker Hamlin
30/10/2017CNMV (Spain)  Warning against TRADEVIEW LTD (www.tradeviewforex.com/, www.tradeviewespanol.com/, www.tvmarkets.com/ )
30/10/2017CNMV (Spain)  Warning against CAAMAR ALTAS, FINANZAS CAAMAR INVERSIONES (http://caamar.es)
30/10/2017CNMV (Spain)  Warning against GRUPO SECURITAS (www.asesoriasecuritas.com )
30/10/2017CNMV (Spain)  Warning against INTEGRATED MARKETS LLC (www.inmarketfx.com/)
30/10/2017UK Financial Conduct Authority  Warning against TRISCA INVESTMENTS, S.L. (http://www.triscainvestments.com/)
30/10/2017UK Financial Conduct Authority  Warning against YF Asset Management (Clone of HK registered company)