Foreign Warnings Received


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 3625 items in 182 pages
23/04/2018CNMV (Spain)  Warning against BALI LIMITED LTD, WINMORE ALLIANCE (www.pointinvestmentgroup.com)
20/04/2018UK Financial Conduct Authority  Warning against Sovereign Wealth Preservation (clone firm)
20/04/2018UK Financial Conduct Authority  Warning against AMP Capital Investors (UK) Limited (clone)
20/04/2018UK Financial Conduct Authority  Warning against Reyker Securities (clone)
20/04/2018UK Financial Conduct Authority  Warning against Trade Korea (clone)
18/04/2018CSSF (Luxembourg)  Warning against Swiss American Capital Group Ltd (www.swcagroup.com)
18/04/2018CSSF (Luxembourg)  Warning against SC Global Fund / SunCorp (http://www.scglobalfund.com)
18/04/2018CSSF (Luxembourg)  Warning against Luxembourg Offshore Banking (website: http://www.luxosb.com)
17/04/2018UK Financial Conduct Authority  Warning against Bluestone Asset Management (Europe) S.A.
17/04/2018UK Financial Conduct Authority  Warning against Jupiter Fund Management (clone)
13/04/2018UK Financial Conduct Authority  Warning against Continental Capital Markets Ltd (clone)
13/04/2018UK Financial Conduct Authority  Warning against Great Britain loans PVT loan Limited (clone)
13/04/2018Austrian Financial Market Authority (FMA)  Warning against LOEB BENSON (www.loeb-benson.com), X12 (www.x12coin.com), LOK Marketing Ltd (SolidCFD), New Markets S.A. (OptionStarsGlobal), SG Innovation Ltd (XMarkets.com)
13/04/2018Austrian Financial Market Authority (FMA)  Warning against iforex24 Ltd (www.iforex24.com), www.quaronigroup.com, www.holzmannfriedrich.com and The Crypto Genius (http://thecryptogenius.site)
12/04/2018UK Financial Conduct Authority  Warning against Michael Miller (clone firm)
10/04/2018AMF (France)  Warning against several companies proposing atypical investments without being authorized to do so
10/04/2018UK Financial Conduct Authority  Warning against Funding Circle Loans (clone)
10/04/2018UK Financial Conduct Authority  Warning against Regent Street Finance (clone)
09/04/2018CNMV (Spain)  Warning against SOLUTIONS CM (http://www.britonprice.com)
09/04/2018CNMV (Spain)  Warning against D. LEO MIRANDA (http://leomiranda.ga, www.NegocioEnAccion.com)