KNF warning: BTCDuke sp. z o.o.
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that BTCDuke sp. z o.o. with its registered office in Toruń National Court Register no. 574049 does …
Kategorie: Allgemein
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 …
KNF: Grand Marshall Ltd
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that 1.Grand Marshall Ltd.with its registered office in Marshall Islands, administrator of a platform: GrandTrade Exchange (www.grandtrade.exchange) …
FINMA Warnung: Finance of Swiss
23.09.2020
Allgemein
Name Finance of Swiss Domicile – Address Trust Plaza in Switzerland, Zurich Internet www.financeofswiss.com Commercial register Not entered in commercial register Remarks –
FCA Warning: Neo Chain / Neo-Chanin
16.09.2020
Allgemein
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised …
FCA: Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms)
15.09.2020
Allgemein
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 warning: SJCF Investments
20.08.2020
Allgemein
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised …
FMA Warnung: RB Options
20.08.2020
Allgemein
ENTITY NAME: RB Options WEBSITE: www.rboptions.com ASSOCIATE: IQ Option (www.iqoption.com ) REASON FOR WARNING: We are concerned that RB Options and the webstie www.rboptions.com has the hallmarks of a …
FCA: Morgan Stanley Investment Management (clone of FCA authorised firm)
17.08.2020
Allgemein
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’. …
FINMA Warnung: Fairtrade International AG
17.08.2020
Allgemein
Name Fairtrade International AG Domicile – Address Innere Margarethenstrasse 5, 4051 Basel Internet https://www.fairtrade-int.ch/ Commercial register Not entered in commercial register Remarks –