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CNMV ISSUES WARNING: GRF Europe OÜ / Bock Intl Ltd

Presse-Service 25.03.2019 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 …
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CNMV ISSUES WARNING: Mil Xtra LTD

Presse-Service 25.03.2019 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 …
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CNMV ISSUES WARNING: MILLENNIUM ACQUISITION PARTNERS, LLC

Presse-Service 25.03.2019 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 …
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CNMV ISSUES WARNING: Mira Capital Markets LTD

Presse-Service 25.03.2019 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 …
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CNMV ISSUES WARNING: Mira Markets Ltd. / My Trade MM

Presse-Service 25.03.2019 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 …
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Consob warning on: SolutionCm Ltd

Presse-Service 25.03.2019 CONSOB
SolutionCm Ltd (www.carterfs.com) – Pro Star (www.traderia.com) – BV1 Club Business Development Sas (https://www.bv1.club/ – pagina Facebook “BV1 Club”) Pursuant to art. 7- octies, letter b) of Italian Legislative …
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FMA: BAT Financial Management (clone of EEA authorised firm)

Presse-Service 22.03.2019 FCA
This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you …
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FMA Warnung: Carter Financial Services

Presse-Service 21.03.2019 FMA
Die Österreichische Finanzmarktaufsichtsbehörde (FMA) kann ua gemäß § 4 Abs 7 Bankwesengesetz (BWG) die Öffentlichkeit informieren, dass eine namentlich genannte natürliche oder juristische Person zur Vornahme bestimmter Bankgeschäfte (§ …
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FCA: Global Co Crypto/ GlobalCo Crypto (clone of FCA authorised firm)

Presse-Service 21.03.2019 FCA
This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you …
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FCA: Amana Trade/ AmanaTrade (clone of FCA authorised firm)

Presse-Service 21.03.2019 FCA
This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you …
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  • FSMA warning: Global Bank Investment
  • FCA warning: Fidel Asset Limited (clone of UK registered company
  • FCA warning: Phemex
  • FCA warning: Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm)
  • FCA warning: Instaloan Ltd (Clone of FCA authorised firm)

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