Search Results for: warnings
Consob warns against unauthorised investment services companies
August 4th, 2015
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. Consob reports that the companies: 1) PEL Ltd and Plea ...
The Six Biggest Mistakes Investors Make
July 30th, 2015
Investing isn’t a game. If you screw up, real money is lost. As a broker and supervisor for a major discount brokerage firm for close to two decades, I saw it firsthand. People lost their children’scollege tuitions and even their ...
Dollar flags vs euro and yen, commodities and Fed in focus
July 27th, 2015
Fed meeting eyed to shore up sagging dollar * Impact from lower commodities also remains in focus * Aussie struggles near 6-year lows while kiwi fares better (Adds details, quotes) The dollar flagged against the euro and yen ...
FCA warning against unauthorised firm: Citigroup Investment
July 24th, 2015
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals offering, promoting or selling financial services or products in the ...
FCA warns for clone of Ayondo Markets
July 23rd, 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: Clone firm details: GGM Forex – ...
CNMV Spain warns for unregistered Firms
July 21st, 2015
The Comisión Nacional del Mercado de Valores (CNMV), the supervising and inspecting authority of Spanish Stock Market, has issued warnings to inform public for unregistered firms. Pursuant to the second paragraph of Article 13 of the Law 24/1988, July ...
FCA warning against clone firm
July 21st, 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: Clone firm details: Stanley Ball Limited ...
FSMA Belgium published list of investement firms operating unlawfully in Belgium
July 20th, 2015
The Financial Services and Markets Authority (FSMA) has issues a press release to warn the public against the activities of various providers of/intermediaries in binary options and forex products, as well as against the activities of various so-called “boiler ...
Gold tumbles to more than five-year low, China shares fall
July 20th, 2015
Gold tumbled to a more than five-year low Monday, and China shares drifted lower after authorities’ weekend move to tighten the use of informal lending channels by stock investors. Gold GCQ5, -2.31% fell 2.3% from its opening price Monday ...
FINMA warns for unauthorised companies
July 13th, 2015
The Swiss financial market supervisor, FINMA, has issued a warning to inform public for companies that are suspected to conducting unauthorised activities in the financial market. FINMA’s warning refers to three companies including a Binary broker. The companies are: ...
