Warning

FCA warns against Waybridge Financial

Reason: Unregulated, Fraudulent Comment: Waybridge Financial is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 11/12/2017Link: https://www.fca.org.uk/news/warnings/waybridge-financial-clone-authorised-firm

Read More »

Denmark’s FSA warns against SolidCFD

Reason: UnregulatedDate: 06/12/2017Link: https://www.finanstilsynet.dk/en/Tilsyn/Advarsler-mod-ulovlig-virksomhed/Advarsel-mod-SolidCFD

Read More »

FINMA warns of UBSOption, Brokers Option binary options brokers

Reason: UnregulatedContent of Penalty: Switzerland’s financial markets and services regulator FINMA warns against two unlicensed binary options brokers: UBSOption and Brokers Option.   FINMA does not provide further information, except that the two companies are not licensed. Date: 06/12/2017Link: https://www.finma.ch/en/finma-public/warning-list/ubsoption-swissbinarytrading-com/

Read More »

FCA warns against Independence Loans clone firm

Reason: Unregulated, Fraudulent Comment: Independence Loans is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 04/12/2017Link: https://www.fca.org.uk/news/warnings/independence-loans-clone

Read More »

FSMA warns the public against the activities of Pandorx Ventures Limited

Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of Pandorx Ventures Limited which operates under the trading name of CMS Trader, a company that offers investments without complying with Belgian financial legislation. Pandorx Ventures Limited which operates under the trading name of CMS Trader is not allowed to provide banking and/or ...

Read More »

FSMA warns the public against the activities of Globe and Co Ltd

Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of Globe and Co Ltd which operates under the trading name of FXANDCO, a company that offers investments without complying with Belgian financial legislation. Globe and Co Ltd which operates under the trading name of FXANDCO is not allowed to provide banking and/or ...

Read More »

FSMA warns the public against the activities of IFT Advisory Group

Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of IFT Advisory Group, a company that offers forex products without complying with Belgian financial legislation. IFT Advisory Group is not allowed to provide banking and/or investment services in or from Belgium. Date: 01/12/2017Link: https://www.fsma.be/en/warnings/ift-advisory-group

Read More »

FSMA warns against the activities of Chemmi Holdings

Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of Chemmi Holdings which operates under the trading name of Kin Capital, a company that offers binary options without complying with Belgian financial legislation. Chemmi Holdings, which operates under the trading name of Kin Capital, is not allowed to provide banking and/or investment ...

Read More »

FSMA warns the public against the activities of Shtern Group

Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of Shtern Group, a company that offers forex products and CFD’s without complying with Belgian financial legislation. Shtern Group is not allowed to provide banking and/or investment services in or from Belgium. Date: 01/12/2017Link: https://www.fsma.be/en/warnings/shtern-group

Read More »

FSMA warns against SLS Trade

Reason: UnregulatedContent of Penalty: The Financial Services and Markets Authority (FSMA) warns the public against the activities of SLS Trade, a company that offers investments without complying with Belgian financial legislation. SLS Trade is not allowed to provide banking and/or investment services in or from Belgium. Date: 01/12/2017Link: https://www.fsma.be/en/warnings/sls-trade

Read More »