Warnings by other regulators
Warning by the UK regulator in connection with the company Black Panda Loans / Quick Lends (clone firm)
Black Panda Loans / Quick Lends (clone firm)
Warning by the UK regulator in connection with the company Class Wealth Management (Clone of an EEA authorised firm)
Warning by the UK regulator in connection with the company
Atlas FMI (clone of authorised firm)
Atlas FMI (clone of authorised firm)
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)
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)
Warning by the UK regulator in connection with the company
Integral Development Asset Management (Clone firm)
Integral Development Asset Management (Clone firm)
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)
Warning by Belgian regulator in connection with the company MARKETSX.FR (CLONED FIRM)
MARKETSX.FR (CLONED FIRM)
Warning by the UK regulator in connection with the company
IGPFX (clone of Authorised Electronic Money Institution)
IGPFX (clone of Authorised Electronic Money Institution)