Foreign Warnings Received


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 3723 items in 187 pages
22/06/2018UK Financial Conduct Authority  Warning against Loans on Benefits PVT Ltd. t/a Loans on Benefits
22/06/2018UK Financial Conduct Authority  Warning against Privé Global Management Services Ltd. (clone of FCA authorised firm)
22/06/2018UK Financial Conduct Authority  Warning against Publiczny Kapital Oszczednosci (clone of FCA authorised firm)
22/06/2018UK Financial Conduct Authority  Warning against EU-Capital
22/06/2018UK Financial Conduct Authority  Warning against Coin Boost Inc.
22/06/2018UK Financial Conduct Authority  Warning against Storm Finance Limited
22/06/2018Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR)   Warning against websites and entities offering investments on the unregulated foreign exchange (Forex) market in France without the required authorisation
21/06/2018Financial Conduct Authority (UK)  Warning against PGM Patrimoine (clone of FCA authorised firm)
21/06/2018Commissione Nazionale per le Società e la Borsa (CONSOB)  Warnings re: Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd
21/06/2018UK Financial Conduct Authority  Warning against Apex Financial Group Ltd / Apex F G Ltd
20/06/2018Austrian Financial Market Authority   Warning against Celestial Trading Ltd / Tradovest
20/06/2018Austrian Financial Market Authority  Warning against Sun Capital Limited
19/06/2018AMF (France)  Warning against www.bitoraxe.com/, connect-coin.fr/, www.solutioncrypto.com/ & www.solution-crypto.com/
19/06/2018The Swedish Financial Supervisory Authority  Warning against BR Consulting Group Ltd / BRFXtrade, 8888markets & Moretti & Associates
18/06/2018UK Financial Conduct Authority  Warning against Morgan Wealth Advisory
18/06/2018CNMV (Spain)  Warning against www.retostrading.com, www.forexseñales.com, www.objetivotrading.com & www.opcionesbinariasguardian.com
18/06/2018CNMV (Spain)  Warning against SEDI METALES NOBLES, SL. (SEDIMN) - https://sedimn.es
18/06/2018CNMV (Spain)  Warning against SIMPLEFX Ltd. - https://simplefx.com
18/06/2018CNMV (Spain)  Warning against T.W. CAPITAL LTD - www.vfxcapital.com
18/06/2018UK Financial Conduct Authority  Warning against 4 You Limited (clone of FCA authorised firm)