Search Results for: warning
FCA warning against unauthorised firms
October 13th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “B2S Forex” (www.b2sforex.com) and “National Debt Assistance” (www.nationaldebtassistance.co.uk/ www.nationaldebtassistance.co.uk/gov). The warning recommends that the public exercises extreme caution when dealing with these companies, since are not permitted ...
Central Bank of Ireland warning on Unauthorised Investment Firm
October 10th, 2014
The Central Bank of Ireland published the name of an unauthorised investment firm/investment business firm, namely GEN Equities (Ireland and Switzerland). GEN Equities (Ireland and Switzerland) is not authorised by the Central Bank as an investment firm, an investment business ...
FCA warning against unauthorised firms
October 7th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning about “Global Investment Bank” (www.globalinvestmentbank.g-i-b.biz/home.htm) and “MTR Global” (www.mtrglobal.com). The warning recommends that the public exercises extreme caution when dealing with these companies, since are not permitted ...
MFSA warning against unauthorised firm
October 6th, 2014
The Malta Financial Services Authority (MFSA) has issued a warning against FOREX MMCIS Group warning the public, in Malta and abroad, that Forex MMCIS Group is NOT licensed nor awaiting to be licenced by the Malta Financial Services Authority to provide any type of ...
FCA warning against unauthorised firm
October 3rd, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning about “MFEX Capital Management LLP / MFEX Capital Fund Investors / MFEX Enterprise Trust Plc” (www.mfexcapital.com). The warning recommends that the public exercises extreme caution when dealing ...
FMA issues warning about General Equity
September 30th, 2014
The Financial Markets Authority (FMA) has issued a warning about General Equity (previously named General Equity Building Society), a New Zealand registered building society. The warning recommends that the public exercises extreme caution when dealing with General Equity. FMA ...
CSSF warning against unauthorised firm and domain
September 29th, 2014
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.lfcota.org of the allegedly named “Luxembourg Futures Commodities Options Trading Authority”, which purports to be Luxembourg’s regulatory authority for futures and options markets. Such an ...
FCA warning against unauthorised firms
September 29th, 2014
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing investors that the firm “Barclay Lewis” (www.barclaylewis.com) and “SMS Fast Cash” (www.smsfastcash.com, www.sms-fastcash.net, www.sms-fast-cash.com) are not permitted to provide any financial services or products. FCA warns that these ...
CySec warning against unauthorised firm
September 12th, 2014
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘S.C. BINARY FLOOR ONLINE LTD’ (www.binaryfloor.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and ...
FCA warning against clone firm
September 12th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “The Right Loan 4 U(www.metadi.co.uk) is the clone firm of “The Right Loan 4 U Co Ltd”, thus, is not permitted ...
