Search Results for: warning
CySec warning against unauthorised internet domain
July 17th, 2014
The Cyprus Securities and Exchange Commission (CySec) warns the investors that the company ‘Forextradition Ltd’ (https://www.forextradition.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as: ...
Central Bank of Ireland Issues Warning on Unauthorised Investment Firm
July 17th, 2014
The Central Bank of Ireland has published the name of an unauthorised investment firm, Hopler Global Investment Group (Hong Kong). Hopler Global Investment Group (Hong Kong) is not authorised as an investment firm by the Central Bank. A list ...
CBI: Warning on Unauthorised Investment Firm
July 14th, 2014
The Central Bank of Ireland has published the name of an unauthorised investment firm, Clarion Equity Management (Japan). Clarion Equity Management (Japan) is not authorised as an investment firm by the Central Bank of Ireland. A list of unauthorised ...
FCA warning against clone firms
July 14th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Castle Finance Direct” and “www.bridgingloansfinder.co.uk” are clone firms, thus, are not permitted to provide any financial services or products. Furthermore, FCA points out ...
FCA warning against unauthorised firm
July 8th, 2014
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Anglo Wealth Limited t/a Anglo Wealth Investments” (www.anglowealth.com) is not permitted to provide any financial services or products. FCA points out that ...
FCA warning against clone firm
July 4th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “BPEFX / BPE” (http://bpefx.com/en/index.asp) is a clone firm, thus, is not permitted to provide any financial services or products. Furthermore, FCA points ...
FCA warning against unauthorised firm
July 3rd, 2014
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Cash Saga” (cashsaga.podbean.com) is not permitted to provide any financial services or products. FCA points out that this firm is neither regulated nor ...
Central Bank of Ireland Warning on Unauthorised Investment Firms
June 27th, 2014
The Central Bank of Ireland today (27 June 2014) published the names of two unauthorised investment firms, Connor Simmons Group (USA) and Stealth Takeovers (USA). Connor Simmons Group (USA) and Stealth Takeovers (USA) are not authorised as investment firms ...
FCA warning against clone firms
June 27th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that: Rimas Risk Management Service (55 Old Broad Street, London, EC2M1RX, Email: rimasuk@europe.com) Knightsbridge Management International Asset Management (www.kmi-am.com, Email: admin@kmi-am.com) are clone firms, ...
FCA warning against unauthorised firm
June 26th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services or products: Lucrativa Limited (https://lucrativa.biz) China Trust Underwriters (www.chinatrustunderwriters.com) FCA ...
