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Unauthorised Investment Firms

consob logo

CONSOB warns for unauthorised investment firms

19/10/2015(0)
The Commissione Nazionale per le Società e la Borsa (Consob), the regulatory authority of Italy, has issued an announcement to inform public and investors for firms not authorised to ... Read More
Central Bank of Hungary

MNB warns for INTERACTIVE LTD

19/10/2015(0)
The Central Bank of Hungary (MNB) has issued a press release to inform public regarding an unauthorised firm with the name INTERACTIVE LTD. Specific, MNB informs that: INTERACTIVE LTD. ... Read More
onestopbrokers-Regulators

Regulatory authorities of Italy and Belgium warn the public for unauthorised investment firms

13/10/2015(0)
The Commissione Nazionale per le Società e la Borsa (Consob), the regulatory authority of Italy and the Financial Services and Markets Authority (FSMA), the regulatory authority of Belgium, have ... Read More
CySEC

CySec warns public for unauthorised investment firms

05/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with two unauthorised Firms. Specific, CySec warns ... Read More
CNMV

CNMV Spain warns on unregistered investment services firms

29/09/2015(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued press releases to inform public in relation with firms that are not ... Read More
FSMA logo

FSMA Belgium warns on Binary Options and Forex products providers

28/09/2015(1)
Binary options and forex products: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium The Financial Services and Markets Authority (FSMA) has issued ... Read More
onestopbrokers-Regulators

Financial Regulators in UK and Spain warn on unauthorised investment firms

08/09/2015(0)
The UK and Spanish Financial regulators Financial Conduct Authority (FCA) and Comision Nacional del Mercado De Valores (CNMV), have issued warnings to inform public for firms providing financial products and ... Read More
FCA_regulator

FCA UK warns about a clone investment firm

02/09/2015(0)
The Financial Conduct Authority (FCA) of UK has issued a press release to warn public for a clone firm that fraudsters use as part of their tactics to scam ... Read More
CNMV

CNMV Spain warns on unregistered investment services firms

01/09/2015(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued press releases to inform public in relation with firms that are not ... Read More
FSMA belgium

The Financial Services and Markets Authority of Belgium warns against various “bolier rooms”

16/07/2015(1)
UNAUTHORIZED INVESTMENT SERVICES: BOILER ROOMS FSMA, the financial regulator of Belgium, has issued a press release to warn public for investment firms or credit institutions that are not authorised ... Read More
Broker Cyprus TopFX