Warnings by other regulators

24.04.2020 61

Warning by the UK regulator in connection with the company Black Panda Loans / Quick Lends (clone firm)

Black Panda Loans / Quick Lends (clone firm)

24.04.2020 62

Warning by the UK regulator in connection with the company Class Wealth Management (Clone of an EEA authorised firm)

Class Wealth Management (Clone of an EEA authorised firm)

24.04.2020 63

Warning by the UK regulator in connection with the company 

Atlas FMI (clone of authorised firm)


Atlas FMI (clone of authorised firm)


24.04.2020 64

Warning by the UK regulator in connection with the company 

CFAM FX / CFAN FX (clone of FCA authorised firm)


CFAM FX / CFAN FX (clone of FCA authorised firm)


24.04.2020 65

Warning by the UK regulator in connection with the company 

Global Wealth Investment (Clone of FCA authorised firm)


Global Wealth Investment (Clone of FCA authorised firm)


24.04.2020 66

Warning by the UK regulator in connection with the company 

Integral Development Asset Management (Clone firm)


Integral Development Asset Management (Clone firm)


24.04.2020 67

Warning by the UK regulator in connection with the company 

Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)


Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)


23.04.2020 68

Warning by Belgian regulator in connection with the company MARKETSX.FR (CLONED FIRM)

MARKETSX.FR (CLONED FIRM)

23.04.2020 69

Warning by the UK regulator in connection with the company 

IGPFX (clone of Authorised Electronic Money Institution)


IGPFX (clone of Authorised Electronic Money Institution)


23.04.2020 70
Warning by the UK regulator in connection with the company GFS Renewable Energy (Clone of UK registered limited company) GFS Renewable Energy (Clone of UK registered limited company)
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