Foreign Warnings Received


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 3799 items in 190 pages
22/08/2018UK Financial Conduct Authority  Warning against Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms)
21/08/2018UK Financial Conduct Authority   Radcliffe & Young Asset Management / Radcliffe and Young
16/08/2018UK Financial Conduct Authority  Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)
16/08/2018UK Financial Conduct Authority  Warning against Schroeder Law Firm
16/08/2018UK Financial Conduct Authority  Warning against GoldTech Media Services OU t/a Glenmore Investments
16/08/2018UK Financial Conduct Authority  Warning against Ariel Bank Plc
14/08/2018Central Bank of Ireland  Warning against 8888Markets (Ireland) – www.8888markets.com
14/08/2018UK Financial Conduct Authority  Warning against Ardent Asset Advisors LP (clone)
10/08/2018UK Financial Conduct Authority  Warning against Anton Falk Capital Partners (clone of EEA authorised firm)
09/08/2018UK Financial Conduct Authority  Warning against Good Crypto (clone of FCA authorised firm)
09/08/2018UK Financial Conduct Authority  Warning against Horst Weinmann (Clone)
09/08/2018Cyprus Securities and Exchange Commission (“CYSEC”)  Warning regarding the domains that are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services
08/08/2018UK Financial Conduct Authority  Warning against Preston Management (clone of authorised firm)
08/08/2018UK Financial Conduct Authority  Warning against Loans Hub (clone of authorised firm)
08/08/2018UK Financial Conduct Authority  Warning against Classic Brand Europe (clone of authorised firm)
08/08/2018UK Financial Conduct Authority  Warning against Fair Oaks Crypto (clone of authorised firm)
08/08/2018UK Financial Conduct Authority  Warning against Hero Wave International (clone of FCA authorised firm)
08/08/2018CNMV (Spain)  Warning against MARVIN MANAGEMENT S.L., THINKING AHEAD LTD, KITANO LTD, FUENGIROLA FINANS S.L., MARVIN PAYMENTS LTD, www.cfdstocks.com & PENTACLE GROUP LTD
07/08/2018UK Financial Conduct Authority  Warning against Stubblefield Advisors LLC
07/08/2018FSMA  Warning against the fraudulent activities of Credilan Benelux