Consommateurs

Mises en garde concernant des appels irréguliers à l'épargne publique : Mises en garde des autorités étrangères membres de ESMA-Pol

    Archive 20202019 / 2018
08-01-2021 Grand Capital Ltd, with the website https://pt.grandcapital.net/ - Warning from the CMVM (Portuguese Securities Market Commission)  
08-01-2021 João Fernandes, with the website https://joaovfernandes.pt - Warning from the CMVM (Portuguese Securities Market Commission)  
08-01-2021 CAIXA ECONÓMICA MONTEPIO GERAL, S.A and the website https://market.net24-secure.com - Warning from the CMVM (Portuguese Securities Market Commission)  
08-01-2021 UK Bond Associates - Website: https://uk-bondassociates.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2021 Hult Private Capital - Website: http://www.hultprivatecapital.com - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2021 bondcompare.org  - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2021 Cash Window / Cash Window Payday Loans - Warning from the Financial Conduct Authority (United Kingdom)  
05-01-2021 Unix Broker - Warning from the Financial Conduct Authority (United Kingdom)  
05-01-2021 Sun CFD Trading Inc. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-01-2021 Smart Income Investor - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2021 Union Credit Bank - Warning from the Financial Conduct Authority (United Kingdom)  
30-12-2020 Back on Track Loans - Warning from the Financial Conduct Authority (United Kingdom)  
30-12-2020 Phase Asset Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 UK Saving Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 The Best UK Investment - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 Stock Market Investments - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 ISA Searcher Website: www.isa-searcher.com - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 Investor Checker - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 Guardian Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 First UK Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2020 Duli Finance Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
23-12-2020 Emoney Finance (EMF) - Warning from the Financial Conduct Authority (United Kingdom)  
23-12-2020 Compare UK Bonds / compare-uk-bonds - Warning from the Financial Conduct Authority (United Kingdom)  
23-12-2020 Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
23-12-2020 Heronsgate Capital Limited (Clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-12-2020 Lombard London / Lombard AM (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-12-2020 Covestium Limited Investment Consultant (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-12-2020 Compare Investment Group - Warning from the Financial Conduct Authority (United Kingdom)  
22-12-2020 Smart Investor Centre - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2020 Secure Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2020 Global Trade - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2020 Octaviotrade (https://octaviotrade.com) - Konstos Markets Ltd (www.stocklux.co) - Salvax Limited (www.fxsuit.eu) - LiborTC Ltd (https://libortc.com and https://client.libortc.com) - Tradixa Ltd e All Media Eood (www.tradixas.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
21-12-2020 Pershing Securities Limited (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
21-12-2020 https://clicktrades.com/es (CLON) KW Investments Limited Key Way Solutions Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-12-2020 Plutus.pro - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2020 Codex Crypto (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2020 Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2020 GPK FINANCIAL PLANNING Ltd / GPK Financial (clone of Appointed Representative) - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2020 FRCM Mangement (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2020 CMarket - Warning from the Austrian Financial Market Authority (Austria)  
18-12-2020 TD Global Finance (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
18-12-2020 Sands Capital (Clone) - Warning from the Central Bank of Ireland (Ireland)  
18-12-2020 MyCreditBucks - Warning from the Central Bank of Ireland (Ireland)  
18-12-2020 MAN Asset Management (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
18-12-2020 Elkwood Financial (Clone) - Warning from the Central Bank of Ireland (Ireland)  
18-12-2020 Custom Markets QIAIF PLC (Clone) - Warning from the Central Bank of Ireland (Ireland)  
18-12-2020 Atlantic Capital Management (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
17-12-2020 Global Markets Association - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-12-2020 Miscellaneous assets: the AMF adds to its black list and, for the rst me, has access blocked to unauthorised websites - Warning from the Autorité des Marchés Financiers (France)  
16-12-2020 PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2020 My Instant Finance - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2020 DOMESTIC GUARDIAN LIMITED - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2020 Simple Money UK - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2020 GT Stox - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2020 IGLS Invest - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-12-2020 Yes Loans Ireland (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
16-12-2020 SGZ BANK IRELAND (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
16-12-2020 Loan Society (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
16-12-2020 Liteway Loans (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
16-12-2020 Ireland Loans (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
16-12-2020 Barons VC - Warning from the Central Bank of Ireland (Ireland)  
15-12-2020 Coinsoft - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 WFT Group / WFT World / WFT Global - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 Investoomatic Limited (www.investoomatic.com) - Kiqiwk Holdings Intl Limited (www.solutionsmarkets.co) - ADV-Investment (www.adv-investment.com, www2.adv-investment.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
14-12-2020 AIX Investment Group - Website: https://aixinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 Compare-top-uk-bonds.co.uk - Website: compare-top-uk-bonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 FR Savings - Website: www.fr-savings.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 Invest 4 Now - Website: www.invest4now.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 Investor Checker - Website: www.investorchecker.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 Search UK Bonds - Website: www.search-ukbonds.com & www.searchukbonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 UK Best Bonds - Websites: https://ukbest-bonds.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 UK BONDS ADVISORY - Website: ukbondsadvisory.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2020 UK Fixed Rate Bond - Website: ukfixedratebond.com - Warning from the Financial Conduct Authority (United Kingdom)  
11-12-2020 J's World / JS World / Jake's Forex / Jake Watson / JSWorld - Warning from the Financial Conduct Authority (United Kingdom)  
11-12-2020 propertyinvestment.shop / New Creation SEO Limited - Warning from the Financial Conduct Authority (United Kingdom)  
11-12-2020 Marketing Arch - Warning from the Financial Conduct Authority (United Kingdom)  
11-12-2020 Beaubien UK Finance (clone of FCA authorised firm and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
11-12-2020 National Refund Department / National UK Refund Department - Warning from the Financial Conduct Authority (United Kingdom)  
11-12-2020 Polaris Trade Pay - Warning from the Financial Conduct Authority (United Kingdom)/td>  
11-12-2020 Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
11-12-2020 Update of the warning of 23 May 2019 concerning a fraud scheme misusing the name of the Luxembourg authorised Bank Julius Baer Europe S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
11-12-2020 Paragon Finance - Warning from the Financial Conduct Authority (United Kingdom)  
10-12-2020 Team PLTNM - Warning from the Financial Conduct Authority (United Kingdom)  
10-12-2020 LiborTC (clone of a recognised FCA product) - Warning from the Financial Conduct Authority (United Kingdom)  
09-12-2020 Nexus Wealth Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-12-2020 Max Recoveries / Max Recovery (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-12-2020 SolidCapital - Warning from the Austrian Financial Market Authority (Austria)  
09-12-2020 Slinqo Group LTD (“Finexics”) - Warning from the Austrian Financial Market Authority (Austria)  
09-12-2020 Maven Investor (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-12-2020 RBC Wealth Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-12-2020 Bitcoin Revolution - Warning from the Financial Conduct Authority (United Kingdom)  
09-12-2020 B Trade - Warning from the Financial Conduct Authority (United Kingdom)  
07-12-2020 Fenix Funds / Retrom Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
07-12-2020 MDX 500 - Warning from the Financial Conduct Authority (United Kingdom)  
07-12-2020 “BitOptionFx” (website BLOCKEDbitoptionfx[.]comBLOCKED); BrokerMajor Ltd (website www.brokermajor-fx.com); Systemgates Ltd (website www.weltrade.com); RT Global Ltd (website www.apptrader.com); The Capital Holding Llc and FX Publications Inc (websitewww.beforexcapital.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
04-12-2020 Paragon Finance - Warning from the Austrian Financial Market Authority (Austria)  
04-12-2020 MyCommunityBankUK / My Community Bank (UK) (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-12-2020 iAlphagroup (Information Alphagroup) - Warning from the CMVM (Portuguese Securities Market Commission)  
04-12-2020 Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-12-2020 New Traders Holdings/New Traders Holdings FX - Warning from the Financial Conduct Authority (United Kingdom)  
03-12-2020 M365FX - Warning from the Financial Conduct Authority (United Kingdom)  
03-12-2020 AOX Capitals / AOX Trade - Warning from the Financial Conduct Authority (United Kingdom)  
03-12-2020 Litigation & Enforcement (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-12-2020 Superfive / Super-five / Super5 trading name of PivoTech Global Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
02-12-2020 www.stocksons.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
02-12-2020 Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
02-12-2020 SAFE IG - Warning from the Financial Conduct Authority (United Kingdom)  
01-12-2020 Swanntech International - Warning from the Central Bank of Ireland (Ireland)  
01-12-2020 Multi Fund 10 (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
01-12-2020 Euro Loans - Warning from the Central Bank of Ireland (Ireland)  
01-12-2020 Elite Opportunities PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
01-12-2020 Cashel Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
01-12-2020 Bridge Road Capital Management - Warning from the Central Bank of Ireland (Ireland)  
01-12-2020 ABSL Fund Plc (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
01-12-2020 Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-12-2020 topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)