FCA warning: ZFX Club (clone of an fCA authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by …
Alphabetisch: Z
FINMA Warnung: ZurichFG
21.09.2020
FINMA
Name ZurichFG Domicile – Address – Internet www.zurichfg.com Commercial register Not entered in commercial register Remarks
MFSA Warning – Zenith Finance Ltd – Clone
18.09.2020
MFSA
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has been branded with the same name and details as those used by …
FCA: SGZ Bank Ireland (Clone of a formerly EEA authorised firm)
29.06.2020
FCA
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
CNMV ISSUES WARNING: www.cfdiz.com/es/
24.03.2020
CNMV
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado …
CNMV ISSUES WARNING: www.zxbittrade.com
09.03.2020
CNMV
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado …
CNMV ISSUES WARNING: ZOLAREX LTD
10.12.2019
CNMV
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado …
Consob warning on: Cash Isa – Huttonfield Capital Partners – Zurichbanc
18.11.2019
CONSOB
Cash Isa – Huttonfield Capital Partners – Zurichbanc – RWC Partners – Irvine Investments – Follow Phil – Cabinet Klienmann Sarl – GE Capital Limited – Julius Baer International …
FCA: Zurichbanc (Clone of FCA authorised firm)
08.11.2019
FCA
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
FCA: SwissAZ (clone of authorised firm)
18.10.2019
FCA
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …