Warning

FCA warns against Privé Global Management Services Ltd. clone of FCA authorised firm

Reason: UnregulatedComment: Privé Global Management Services Ltd. is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/prive-global-management-services-ltd-clone-fca-authorised-firm

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FCA warns against Cardiff Savings and Loans Ltd clone of FCA authorised firm

Reason: UnregulatedComment: Cardiff Savings and Loans Ltd is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/cardiff-savings-and-loans-ltd-clone-clone-fca-authorised-firm

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FCA warns against Storm Finance Limited

Reason: UnregulatedComment: Storm Finance Limited has been providing financial services or products in the UK without being authorised by the FCA.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/storm-finance-limited

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FCA warns against Coin Boost Inc.

Reason: UnregulatedComment: Coin Boost Inc. has been providing financial services or products in the UK without being authorised by the FCA.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/coin-boost-inc

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FCA warns against EU-Capital

Reason: UnregulatedComment: EU-Capital has been providing financial services or products in the UK without being authorised by the FCA.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/eu-capital

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FCA warns against Publiczny Kapital Oszczednosci clone of FCA authorised firm

Reason: UnregulatedComment: Publiczny Kapital Oszczednosci clone of FCA authorised firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/publiczny-kapital-oszczednosci-clone-fca-authorised-firm

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FCA warns against FTO Capital/Financial Trading Online

Reason: UnregulatedComment: FTO Capital/Financial Trading Online has been providing financial services or products in the UK without our authorisation.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/fto-capital-financial-trading-online

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FCA warns against Virtuous Wealth Ltd

Reason: UnregulatedComment: Virtuous Wealth Ltd has been providing financial services or products in the UK without being authorised by the FCA.Date: 19/06/2018Link: https://www.fca.org.uk/news/warnings/virtuous-wealth-ltd

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CNMV warns against www.opcionesbinariasguardian.com

Reason: UnregulatedComment: www.opcionesbinariasguardian.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 Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the said Law, ...

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CNMV warns against www.objetivotrading.com

Reason: UnregulatedComment: www.objetivotrading.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 Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the said Law, ...

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