Warnings by other regulators

04.05.2020 31

Warning by the UK regulator in connection with the company Nat International Funds (Clone firm)

Nat International Funds (Clone firm)

04.05.2020 32

Warning by the UK regulator in connection with the company 

Deutsche Bank UK / DB UK (Clone of FCA Authorised firm)


Deutsche Bank UK / DB UK (Clone of FCA Authorised firm)


04.05.2020 33

Warning by the UK regulator in connection with the company Universal Leasing Limited (clone of authorised firm)

Universal Leasing Limited (clone of authorised firm)

04.05.2020 34

Warning by the UK regulator in connection with the company 

Pierre Lafont Brokerage (clone of an EEA authorised firm)


Pierre Lafont Brokerage (clone of an EEA authorised firm)


04.05.2020 35

Warning by the UK regulator in connection with the company 

One Crypto Trade (clone of authorised firm)


One Crypto Trade (clone of authorised firm)


04.05.2020 36

Warning by the UK regulator in connection with the company 

SLBE BVBA (clone of EEA authorised firm)


SLBE BVBA (clone of EEA authorised firm)


04.05.2020 37

Warning by the UK regulator in connection with the company 

South West Capital Partners LLP (Clone of FCA authorised firm)


South West Capital Partners LLP (Clone of FCA authorised firm)


30.04.2020 38

Warning by Irish regulator in connection with the company  StockGlobal (Marshall Islands

 StockGlobal (Marshall Islands

30.04.2020 39

Warning by Irish regulator in connection with the company Mr. Antonio Raphael trading as Blue Sky Investments (Ireland)

Mr. Antonio Raphael trading as Blue Sky Investments (Ireland)

30.04.2020 40

Warning by Spanish regulator in connection with the company Fremont Capital Limited (Ireland)

Fremont Capital Limited (Ireland)

  • Poljanski nasip 6, 1000 Ljubljana, SI-Slovenija
  • Telephone: +386 (0)1 280 04 00
    Fax: +386 (0)1 280 04 30
  1. E-mail: info@atvp.si
  2. Media contacts: pr@atvp.si