Warnings

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Trusted Invest

18 November 2019


Warning issued by the German authority (BaFin) regarding the activities of an entity named Orion Consulting Ltd./Kapitalswiss (only in German)

7 November 2019


Warning issued by the Dutch authority (AFM) regarding the activities of an entity named UM Capital (only in Dutch)

12 August 2019


Warning issued by the UK authority (FCA) regarding the activities of an entity named LIB Group Asset Management

7 August 2019


Warning issued by the French authority (AMF) regarding the activities of an entity named International Markets Live LTD (IMarketsLive)

2 July 2019


Warning issued by the UK authority (FCA) regarding the activities of an entity named International Markets Live Limited (iMarketsLive)

2 July 2019


Warning issued by the Belgian authority (FSMA) regarding the activities of an entity named International Markets Live LTD (Imarketslive)

2 July 2019


Warning issued by the German authority (BaFin) regarding the activities of an entity named Acatis Investment/acatrades.com

24 May 2019


Warning issued by the Maltese authority (MFSA) concerning the website https://securetrading-services.com/

11 April 2019


Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Ligget Krier

29 January 2019


Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Monterry Finance

20 December 2018


Warning issued by the Belgian authority (FSMA) regarding the activities of an entity named Saga Nagoya Securities

13 December 2018


Warning issued by the French authority (AMF) regarding the activities of an entity named ECI Luxembourg

9 November 2018


Warning issued by the UK authority (FCA) regarding the activities of an entity named KayaFX

29 March 2018


Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Rothmann & Grinst

24 January 2018


Warning issued by the UK authority (FCA) regarding the activities of an entity named Pascal Grande Capital Partners

12 October 2017


Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Eaglebright Holding AG

3 November 2016


Warning issued by the UK authority (FCA) regarding the activities of an entity named Global Intermediate Finance / The GIF Group

20 March 2014


Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Global-Consulting

11 February 2014


Warning issued by the UK authority (FCA) regarding the activities of an entity named Alternative Financial Investments (AFI)

4 February 2014


Warning issued by the Cypriot supervisory authority (Cyprus Securities and Exchange Commission) regarding the activities of an entity named CF Invest LTD

20 September 2013


Warning issued by the Dutch authorities (AFM) regarding the activities of an entity named Stanley King AG

8 April 2013


Warning issued by the Swedish authorities (Finansinspektionen) regarding the activities of an entity named Impakt Online Marketing

21 March 2013


Warning issued by the UK authority (FSA) regarding the activities of an entity named State Street Advisory

8 March 2013


Warning issued by the UK authority (FSA) regarding the activities of an entity named Walten Pichler

22 October 2012


Warning issued by the Irish authority (Central Bank of Ireland) regarding the activities of an entity named Walten Pichler

18 October 2012


Warning issued by the Belgian Financial Services and Markets Authority (FSMA) regarding the activities of an entity named BP Holdings

12 October 2012


Warning issued by the UK authority (FSA) regarding the activities of an entity named Milestone AMG

17 August 2012


Warning issued by the UK authority (FSA) regarding the activities of an entity named Newton Smith Associates

10 August 2012


Warning issued by the UK authority (FSA) regarding the activities of an entity named Robinson and Schroder

16 July 2012


Warning issued by the Irish authority (Central Bank of Ireland) regarding the activities of an entity named Milestone AMG

22 June 2012


Warning issued by the UK authority (FSA) regarding the activities of an entity named Wellington Management Portfolios

14 March 2012


Warning issued by the UK authority (FSA) regarding the activities of an entity named Isaac Capital Management

10 February 2012


Warning issued by the UK authority (FSA) regarding the activities of an entity named Winterthur Fund Management

5 December 2011


Warning issued by the UK authority (FSA) regarding the activities of an entity named AC Alternative

18 August 2011


Warning issued by the UK authority (FSA) regarding the activities of an entity named Montrose Group

10 August 2011


Warning issued by the Greek authorities regarding the activities of a company named Capital Investors S.A., SPF

3 February 2010


Warning issued by the Irish authorities regarding the activities of a company named Olta Capital Management Inc.

27 January 2010


Warning issued by the Belgian authorities (CBFA) regarding the activities of a company named Edenbourg Advisory Services

01 October 2008


Warning issued by the Swedish authorities (Finansinspektionen) regarding the activities of a company named Pollia Ventures

27 August 2008


Warning issued by the Dutch authorities (AFM) regarding the activities of a company named Bordeaux Advisory B.V.

5 September 2007