Warning

FCA warns against LDC Crypto clone of FCA authorised firm

Reason: UnregulatedComment: This firm is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 13/09/2018Link: https://www.fca.org.uk/news/warnings/ldc-crypto-clone-fca-authorised-firm

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FCA warns against Anahera and Partners

Reason: UnregulatedComment: Anahera and Partners has been providing financial services or products in the UK without being authorised by the FCA.Date: 13/09/2018Link: https://www.fca.org.uk/news/warnings/anahera-and-partners

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FCA warns against Index Limited t/a 4XPremium (clone of FCA authorised firm)

Reason: UnregulatedComment: This firm is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 13/09/2018Link: https://www.fca.org.uk/news/warnings/index-limited-ta-4xpremium-clone-fca-authorised-firm

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Financial Services and Markets Authority (FSMA) warns the public against the activities of new actors offering unlawfully binary options, forex products and/or CFDs on the Belgian market.

Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of new actors offering unlawfully binary options, forex products and/or CFDs on the Belgian market. Any company wishing to offer investment products, whether or not via an online trading platform, must hold an authorization. Furthermore, since 18 August 2016, no investment firm (authorized or not) is permitted to distribute ...

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CNMV warns against CRYPTOBANC, LTD

Reason: UnregulatedContent of Penalty: CRYPTOBANC, LTD FTM Consulting EOOD www.cryptobanc.net 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 ...

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CMNV warns against GLOBAL FINANCIAL BROKER SL

Reason: UnregulatedContent of Penalty: GLOBAL FINANCIAL BROKER SL http://globalfinancialbroker.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 ...

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CNMV warns against USKAPITAL S.C.

Reason: UnregulatedComment: USKAPITAL S.C. https://uskapital.net 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 ...

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FMA Austria warns against BECFD Limited

Reason: UnregulatedComment: BECFD Limited s not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not permitted to trade in financial futures contracts (futures) on its own account or on the account of others, including equivalent instruments settled in cash as well as call and put options on the instruments listed in Article ...

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FMA Austria warns against Sucaba Enterprise Ltd. (CentroBanc)

Reason: UnregulatedComment: Sucaba Enterprise Ltd. (CentroBanc) is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG). It is also advised that there is no connection between the operator ...

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FCA warns against Bradshaw Asset Management clone of FCA authorised firm

Reason: UnregulatedComment: This firm is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 13/09/2018Link: https://www.fca.org.uk/news/warnings/bradshaw-asset-management-clone-fca-authorised-firm

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