Foreign Warnings Received


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 3931 items in 197 pages
14/12/2018AMF (France)  Warning on unauthorised online investment services in cryptocurrency derivatives
14/12/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Swiss Capital Group Ltd and Swiss Cap Ltd
14/12/2018Central Bank of Ireland  Warning against Crown Mergers & Acquisitions Inc. (USA) – http://crownma.com
13/12/2018UK Financial Conduct Authority  Warning against Westerman Consultancy Ltd
13/12/2018UK Financial Conduct Authority  Warning against Sullivan Seton Murphy Law Firm
11/12/2018UK Financial Conduct Authority   Warning against TradeBNP, Digital Gold Xchange Limited, James Hambros & Goldoneo
11/12/2018AMF (France)  Warning against MAG Asset - www.magasset.com
10/12/2018AMF (France)  Warning against SICAV Objectif Finance Investissements (OFI)
07/12/2018UK Financial Conduct Authority  Warning against Friedman Associates Ltd
05/12/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against SolutionsCM Ltd
04/12/2018Austrian Financial Market Authority (FMA)  Warning against Top10Coins
03/12/2018UK Financial Conduct Authority  Warning against Fernpool Holdings Ltd (clone of Gibraltar registered firm)
30/11/2018UK Financial Conduct Authority  Warning against PVP Research
30/11/2018UK Financial Conduct Authority  Warnings against Symmons Advisors LLC
29/11/2018UK Financial Conduct Authority  Warning against National Refund Group, Citi Security Finance, Harper Wealth Management, Savings Options Trading (clone) & Capital Partner Group (clone of authorised firm)
29/11/2018AFM (Netherlands)  Warning against Wainwright Marks Management
29/11/2018The Swedish Financial Supervisory Authority  Warning against Swiss Golden Investment Bank
27/11/2018UK Financial Conduct Authority  Warning against Access Loan
27/11/2018UK Financial Conduct Authority  Warning against Haig, Lafferty & Partners
26/11/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Pay Peq Holdings and Bonum Change