Investor alerts

Companies about which FI or supervisory authorities in other countries have issued warnings.

Warnings are issued when companies try to be active on a market without having the necessary authorisation or being registered with the supervisory authority in their country.

More about Investor alerts.

Does the company have authorisation from FI?

The warnings are sorted by date, starting with the most recent.

FXenergy
2018-07-23
Read more at Malta Financial Services Authority, Malta / Malta
Huaxin Capital
2018-07-20
Read more at Securities and Futures Commission, Hongkong / Hong Kong
Leadernet OU t/a FXLeader
2018-07-17
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Fieldbase Investments Ltd. t/a Fieldbase Wealth
2018-07-17
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
General Asset Management (clone)
2018-07-19
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Redbrook Financial Management
2018-07-23
Read more at Commission de Surveillance du Secteur Financier, Luxemburg / Luxembourg
www.kainzwa.com
2018-07-13
Read more at Financial Market Authority, Österrike / Austria
www.dtgj.com.hk / www.qh.svrvip.com
2018-07-24
Read more at Securities and Futures Commission, Hongkong / Hong Kong
iqtrade24 / B.O. Tradefinancials Ltd
2018-07-24
Read more at British Columbia Securities Commission, British Columbia, Kanada / Canada
Marantino Capital Ltd / http://www.onlytrades.com/
2018-07-26
Read more at Malta Financial Services Authority, Malta / Malta

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