Search Results for: issued warnings
FSMA added new companies on its list of unauthorised investment firms in Belgium
May 5th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. Below is ...
CONSOB Italy warns for unauthorised investment services firms in Italy
April 27th, 2016
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors for firms not authorised to provide investment services and business in Italy. CONSOB warns for the below ...
FCA warns that RBS Bourse is not authorised in UK
April 25th, 2016
FCA has issued a warning to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. FCA warns that the below firm is not authorised ...
FSMA updated its list of unauthorised investment firms in Belgium
April 19th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. ...
Austrian Financial Market Authority (FMA) Warning: Daikyo Brokerage Limited
April 14th, 2016
The Austrian Financial Market Authority (FMA) has issued a press release to inform that by publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 14 April 2016 the below company is not entitled to provide investment services in Austria requiring a licence. ...
CONSOB Italy warns against Titan Trade
April 11th, 2016
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors regarding a firm not authorised to provide investment services and business in Italy. According to CONSOB warning, Titan ...
FSMA warns the public against the activities of supposed law firms
March 24th, 2016
The Financial Services and Markets Authority (FSMA) has issued a press release to warn the public against the activities of the supposed law firms Cole & Rushton LLC and Ernst & Taylor LLP, which are offering to help victims ...
Banc de Binary Reaches $11 Million Settlement with U.S. Authorities
February 26th, 2016
Company alleged to have illegally signed up U.S. investors to binary options trading platform Banc de Binary Ltd., a financial trading company and a sponsor of Liverpool Football Club, has agreed to an $11 million settlement with U.S. authorities ...
Austrian Financial Market Authority (FMA) warns for two financial services firms
February 11th, 2016
The Austrian Financial Market Authority (FMA) has issued a press release to inform that by publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 11 February 2016 the below providers of the websites is not entitled to provide ...
CySec announced administrative fine of €156.000 on a Cyprus Investment Firm
January 27th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform that: The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) wishes to inform investors that, at its meeting held on October 12, 2015, decided ...
