Foreign Warnings Received


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 3872 items in 194 pages
22/10/2018UK Financial Conduct Authority  Warning against Global Wealth Asia (clone)
22/10/2018CSSF (Luxembourg)  Warning against Lux Investment Pty Ltd - http://www.luxinvestmentptyltd.com
22/10/2018Austrian Financial Market Authority (FMA)  Warning against Falkenstein und Stein
22/10/2018CNMV (Spain)  Warning against TradeBNP - www.tradebnp.com
19/10/2018UK Financial Conduct Authority  Warning against Scrilliy (clone)
18/10/2018Central Bank of Ireland  Warning against 365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc. (United Kingdom and Marshall Islands)
17/10/2018UK Financial Conduct Authority  Warning against Cullen Price Group
16/10/2018UK Financial Conduct Authority  Warning against Gerber and Partners
16/10/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warning against Strategic Future Investment Ltd & Sigma Cfd Ltd
16/10/2018UK Financial Conduct Authority   Warning against Unicominsurance.net (clone)
16/10/2018UK Financial Conduct Authority   Warning against Capital Assets UK (Asset Management) (clone of FCA authorised firm)
15/10/2018UK Financial Conduct Authority  Warning against Deutsche Capital Management Ltd (clone of EEA authorised firm)
15/10/2018CNMV (Spain)  FXGIM Global Investment Markets, NTMT TRANSFORMATIC MARKETS, www.rentabilidadenbitcoins.com & WHITE SQUARE TRADING LTD
15/10/2018CNMV (Spain)  STRATEGIC TRADE GLOBAL, S.L. (Murcia), MARKETS CUBE GLOBAL LTD, TRADE 24 GLOBAL LTD & PRISMA GLOBAL LTD, SUCABA ENTERPRISE LTD, JOSHUA CONSULTING LTD & JOSHUA DEVELOPMENT LIMITED
15/10/2018Financial Supervisory Authority of Norway  Warning against Custodian Life Ltd, MNB Holdings Ltd, Green Oak Limited (Roiteks) & Market Solution AS
11/10/2018Austrian Financial Market Authority (FMA)  Warning against GetcoPro
09/10/2018CNMV (Spain)  Warning against Kyoto Limited LTD, Milton Group Ltd - www.investingpro.com
08/10/2018UK Financial Conduct Authority  Warning against Franklin Law Office
08/10/2018UK Financial Conduct Authority  Warning against Fast Loan Credit (clone of FCA authorised firm)
08/10/2018Central Bank of Ireland  Warning against FXBTG Financial Ltd (Ireland and New Zealand).