Search Results for: warning
FCA warning against unauthorised firm
March 19th, 2015
FCA warning: We believe this firm has been providing financial services or products in the UK without our authorisation. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised ...
CySec warning about a Cyprus Investment Firm
March 19th, 2015
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors about the company ‘P.M. Investment Capital Ltd’ (‘P.M.’): P.M. is authorised (no. 243/14) by CySEC to provide investment services in relation to financial instruments but is not allowed, ...
FCA warning against unauthorised firm
March 18th, 2015
FCA warning: This firm has been providing financial services or products in the UK without our authorisation. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. ...
FSMA: Warning against European Commodities Commission (ECC)
March 16th, 2015
The Financial Services and Markets Authority (FSMA) warns the public against the activities of the European Commodities Commission (ECC). According to the information available to the FSMA, the European Commodities Commission presents itself as a supervisory authority in Belgium ...
CySec warning against unauthorised firm
March 12th, 2015
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘TD Options Limited’ (www.basicventure.com/abouttdoption): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated ...
Consob issued a Warning
March 10th, 2015
Fie World Finance Ltd – www.bloombex-options.com – www.bloombex.it The Commissione Nazionale per le Società e la Borsa reports that: the company Fie World Finance Ltd is not authorised to provide investment services and facilities in Italy in any way, including through the ...
FCA warning against unauthorised firms
March 6th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old Broad Street, London, SE1 Dashwood House Level 17, London Bridge, ...
Formal warning issued by The Reserve Bank of New Zealand to JPMorgan Chase Bank, N.A. New Zealand Branch
March 6th, 2015
The Reserve Bank of New Zealand (RBNZ) has issued a formal warning to JPMNZ under section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. As the supervisor of banks and other reporting entities for compliance ...
Warnings: Tureprofit – CFD 1000 Limited – Consomatrade Ltd – Redlane Enterprises Ltd
March 4th, 2015
Consob has prohibited, pursuant to article 99, section 1, letter d), of the Consolidated Law on Finance (CLF), the public offering related to those residing in Italy for the investment programme known as “Tureprofit”, established through the website www.tureprofit.com (resolution no. ...
FMA issued a warning about a company
March 2nd, 2015
FMA has issued a press release warning people to: Beware of a company trading as Eco Investments Group offering a risk-free, high-return investment programme. The company trades as Eco Investments Group and the FMA warns anyone dealing with them ...
