Search Results for: issued warnings
Austrian Financial Market Authority (FMA) Warning: SIBS Brokers
January 13th, 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 12 January 2016 the below company is not entitled to provide investment services in ...
Twitter warns of government ‘hacking’
December 14th, 2015
Twitter has sent warnings to a number of users that their accounts may have been hacked by “state-sponsored actors”. It is the first time that the social media company has issued such a warning. Twitter emailed users to say ...
FCA Warning: IRDM Brokers
December 11th, 2015
FCA has issued a warning to inform investors and public regarding an unregistered financial services firm. FCA notes that: We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why ...
FCA warns for LondonFX as a clone firm
November 30th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Clone firm details ...
Rolls-Royce calls in top law firm to deal with fraud investigation
November 17th, 2015
The engine maker’s decision to bring in Slaughter and May underlines seriousness of allegations Rolls-Royce has called in a leading law firm to help it deal with bribery allegations and a Serious Fraud Office (SFO) investigation. Slaughter and May has ...
CONSOB warns for unauthorised investment firms
October 19th, 2015
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 ...
FMA warns about MercerFXcom
October 14th, 2015
The Financial Markets Authority (FMA) of New Zealand has issued an announcement to warn public for MercerFXcom. Specific, FMA states informs that: Name of company: MercerFXcom Website: www.mercerfx.com Reason for warning: The FMA is concerned that the website refers ...
Regulatory authorities of Italy and Belgium warn the public for unauthorised investment firms
October 13th, 2015
The Commissione Nazionale per le Società e la Borsa (Consob), the regulatory authority of Italy and the Financial Services and Markets Authority (FSMA), the regulatory authority of Belgium, have issued “Warning” announcements to inform investors and public for companies ...
OSC warns regarding Binary Options Firms
October 12th, 2015
The Ontario Securities Commission (OSC) has issued press releases to warn investors regarding Binary Options Trading Firms not registered in Ontario Canada. Specific, the OSC is warning for the below two firms. 1) Rich Ventures Ltd. operating as EveryOption ...
Why Are The IMF, The UN, The BIS And Citibank All Warning That An Economic Crisis Could Be Imminent?
October 9th, 2015
The warnings are getting louder. Is anybody listening? For months, I have been documenting on my website how the global financial system is absolutely primed for a crisis, and now some of the most important financial institutions in the ...
