Foreign Warnings Received


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 3546 items in 178 pages
20/02/2018UK Financial Conduct Authority  Warning against TSB Wealth Advisory (clone firm)
19/02/2018CNMV (Spain)  Warning against TRADES PRIME BLACK PARROT LTD - (http://www.tradesprime.com/)
19/02/2018CSSF (Luxembourg)  Warning against United Capital Group
19/02/2018CSSF (Luxembourg)  Warning against VBM Capital Partners - (www.vbmcapitalpartners.com)
19/02/2018Central Bank of Ireland  Warning against Vortex Profits Limited (Ireland)
16/02/2018Financial Supervisory Authority of Norway  Warning against NKF Gruppen AS
12/02/2018UK Financial Conduct Authority  Warning against Energy Advice Group
09/02/2018UK Financial Conduct Authority  Warning against Mayford Capital Partners
07/02/2018The Netherlands Authority for the Financial Markets (AFM)  Warning against Haefen Capital
06/02/2018FSMA  Warning against International Markets Live LTD
05/02/2018CNMV (Spain)  Warning against CARTER FINANCIAL SERVICES (AGENCIA MARKETING LTD) www.carterfs.com
05/02/2018CNMV (Spain)  Warning against EASY LINE PRO (Y MEDIA GROUP LTD) (https://www.easylinepro.com/)
05/02/2018CNMV (Spain)  Warning against D. JORDI VILA MARTÍ
05/02/2018UK Financial Conduct Authority  Warning against Cordell Groves
05/02/2018UK Financial Conduct Authority  Warning against Blackthorn Wealth Advisory
01/02/2018Cyprus Securities and Exchange Commission (“CYSEC”)  Warning against domains that are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services.
31/01/2018UK Financial Conduct Authority  Warning against Liontrust Asset Management (clone of FCA authorised firm)
31/01/2018UK Financial Conduct Authority  Warning against Multi Month Loans (clone)
31/01/2018UK Financial Conduct Authority  Warning against Sterling Bishop Associates
31/01/2018UK Financial Conduct Authority  Warning against Marathon Asset Management (clone)