Search Results for: warning
FCA warning against clone firm
February 26th, 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: Ikon ...
CySec warning against unauthorised firm
February 25th, 2015
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘Janibank Investment Ltd’ (http://www.jukebux.com) : 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and ...
CySec warning against unauthorised firm
February 24th, 2015
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘TALANTO CAPITAL MARKETS (CYPRUS)’ (http://www.talantocm.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities ...
FCA warning against unauthorised firm
February 19th, 2015
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Boiler Room Name: BC Financial Advisors Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU Telephone: 02034756986 Email: info@bcfinancialservicesinc.com is NOT authorised under the ...
MFSA: Warning against INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD)
February 18th, 2015
INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD) The Financial Supervision Commission (FSC) draws investors’ and all interested parties’ attention on the fact that starting from February 5th, 2015 GLOBAL MARKETS LTD. changed its corporate name and the new name ...
CSSF warning against unauthorised entity
February 9th, 2015
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named LF-Trust Europe, which claims to be located at 7, rue Jean Monnet, L-2180 Luxembourg. The CSSF informs the public that LF-Trust Europe ...
FCA warning against unauthorised firm
February 3rd, 2015
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Globus Capital Associates Limited (GCAL)’ Address: Globus Capital Associates Limited (GCAL), Level 3 207 Regent Street, London W1B 3HH Website: https://www.globuscapitallimited.com Email: support@globuscapitallimited.com The warning recommends that the ...
AMF has issued a public warning against the activities of individuals
January 29th, 2015
The Autorité des Marchés Financiers (AMF) has issued a public warning against the activities of individuals impersonating the delegate of the AMF Ombudsman by making false referrals to FIN-NET, the European Commission body in charge of financial disputes Investors ...
FCA warning against unauthorised firm
January 27th, 2015
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Thomas Capital Partners’ Address: 194 5th Street, NY 100010-5521, USA Tel: 0016462052772 Fax: 0016462486107 Email: info@thomascapitalpartnersltd.com The warning recommends that the public exercises extreme caution when dealing with this company, ...
WARNING: Commission de Surveillance du Secteur Financier
January 22nd, 2015
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named iGetMania which claims to have established in Luxembourg an alleged investment fund named ACG1 regulated by the CSSF. The CSSF informs the public that ...
