Search Results for: warning
Financial Regulators of UK, Luxembourg and Australia issued warnings for unauthorised financial services firms
December 22nd, 2015
The Financial Conduct Authority of UK, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg and the Australian Securities and Investments Commission, issued warnings to inform investors and public for unauthorised financial services firms. FCA UK FCA informs ...
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 ...
Citi: Seven warnings signs for stocks in 2016
December 10th, 2015
Wall Street has tamped down stock market expectations in 2016 for a variety of reasons. Less accommodative monetary policy, slow growth and geopolitical concerns only get the ball rolling. There’s a whole slew of reasons why the year ahead ...
IFSC of Belize issued a warning regarding TradingBanks
December 3rd, 2015
International Financial Services Commission of Belize (IFSC) issued a warning to inform public and investors that It has come to the notice of the IFSC that an entity calling itself “TradingBanks” claims to be a brand owned and operated ...
IFSC of Belize issued a warning regarding Grizzly Limited
December 1st, 2015
International Financial Services Commission of Belize (IFSC) issued a warning to inform public and investors that It has come to the notice of the IFSC that an entity calling itself “Grizzly Limited” at http://www.grizzly-ltd.com/ claims to be licensed by the ...
BaFin has issued a warning for an unauthorised firm
November 16th, 2015
The Federal Financial Supervisory Authority (BaFin) has issued a warning to inform investors and public that the firm Karatbars International GmbH has no authorisation pursuant to section 32 of the German Banking Act (KWG) BaFin informs that it has ...
CySec issued warning regarding www.noeruscapital.com
November 12th, 2015
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an unauthorised entity. Specific, CySec warns that the entity which operates the website “www.noeruscapital.com“: 1. Is not permitted ...
Commissione Nazionale per le Società e la Borsa (Consob) Warnings
November 11th, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the companies Worldwide Safe Investment Limited, Binaytion andWorldwide Security Investment Limited are not authorised to provide investment services and business in Italy in any way, including through the website https://highfrequency.trade; the ...
CySec Warning: www.bulletinvestment.com
November 9th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the entity which operates the website http://www.bulletinvestment.com/: 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and ...
HMRC imposes 45% corporation tax without warning
November 9th, 2015
The government have imposed a 45% corporation tax on restitution interest from 21 October without any warning or consultation. Corporations will be charged at the special rate of 45% instead of the normal 20% rate of corporation tax on restitution interest. Businesses ...
