Monthly Archives

July 2018

Reason: UnregulatedComment: MARVIN PAYMENTS, LTD www.marvinbank.com www.marvinpayments.com is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b),…
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Reason: UnregulatedComment: Pentacle Group Ltd. https://chronofm.com is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d), f) and g) of…
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Reason: UnregulatedComment: Kerry Sitar Global Limited is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC ACT in or from within…
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Reason: UnregulatedComment: Lindmand Group has been providing financial services or products in the UK without being authorised by the FCA.Date: 30/07/2018Link: https://www.fca.org.uk/news/warnings/lindmand-group
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