Warning

CNMV warns against www.forexseñales.com

Reason: UnregulatedComment: www.forexseñales.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.retostrading.com unregistered firm

Reason: UnregulatedComment: www.retostrading.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 SimpleFX unregistered firm

Reason: UnregulatedComment: SIMPLEFX Ltd. 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 ...

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CNMV warns against SEDI Metales Nobles S.L. unregistered firm

Reason: UnregulatedComment: SEDI METALES NOBLES, SL. (SEDIMN) Home 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 instrumDate: 18/06/2018Link: http://www.cnmv.es/Portal/verDoc.axd?t={364a6964-56ea-447c-ba49-e7e3cc8e050d}

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FCA warns against Euro Global Markets Limited

Reason: UnregulatedComment: Euro Global Markets Limited has been providing financial services or products in the UK without our authorisation.Date: 18/06/2018Link: https://www.fca.org.uk/news/warnings/euro-global-markets-limited

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FCA warns against Clingstone Bank Plc

Reason: UnregulatedComment: Clingstone Bank Plc has been providing financial services or products in the UK without being authorised by the FCA.Date: 18/06/2018Link: https://www.fca.org.uk/news/warnings/clingstone-bank-plc

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FCA warns against Morgan Wealth Advisory

Reason: UnregulatedComment: Morgan Wealth Advisory firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 18/06/2018Link: https://www.fca.org.uk/news/warnings/morgan-wealth-advisory

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FMA New Zealand warns against SME

Reason: UnregulatedComment: SME falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company. A representative of the New Zealand company has confirmed that it does not provide financial services and is not associated with the activities of the website www.sme-international.com.Date: 15/06/2018

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FCA warns against Comparison Corporation Limited

Reason: UnregulatedComment: Comparison Corporation Limited this firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 15/06/2018Link: https://www.fca.org.uk/news/warnings/comparison-corporation-limited

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FCA warns against My Chargeback / mychargeback.com

Reason: UnregulatedComment: My Chargeback / mychargeback.com has been providing financial services or products in the UK without being authorised by the FCA.Date: 15/06/2018Link: https://www.fca.org.uk/news/warnings/my-chargeback-mychargebackcom

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