Monthly Archives

November 2017

Reason: Unregulated, Fraudulent Comment: ADN UK Finance is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 29/11/2017Link: https://www.fca.org.uk/news/warnings/adn-uk-finance-adn-uk-adn-adn-uk-loans-clone
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Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashida Associates, a company that offers investment services. Ashida Associates is not an authorized investment firm in Belgium. It is therefore not allowed to…
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Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of Sapporo International, a company that offers investment services. Sapporo International is not an authorized investment firm in Belgium. It is therefore not…
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Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of Tokai National Partners, a company that offers investment services. Tokai National Partners is not an authorized investment firm in Belgium. It is therefore not…
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