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Warnings
  • 13 May 2013
    The Financial Conduct Authority (FCA), supervisory authority of the United Kingdom reports that the companies: Risk & Portfolio Management ltd, with declared headquarters in London; Smart Stuff ltd, with declared headquarters in London; Benefit Planners Intl; Hayes Associates, with declared headquarters in Jersey; Global Endowment llc, with declared headquarters in Florida, are offering investment services without authorisation.
  • 13 May 2013
    Finanstilsynet, the Norwegian supervisory authority, reports that the companies Flex Capital Partners, with declared headquarters in Hong Kong, and Newport International Group, with declared headquarters in Tokyo, are offering investment services without authorisation.
  • 13 May 2013
    The Financial Services and Markets Authority (Fsma), Belgian supervisory authority, reports that Guy Declerck and the companies Dc Bvba and Dcmi-U Bvba, which, amongst others, operate in the insurance industry under the brand name "Ermis", are not authorised to act in Belgium as either insurance intermediaries or insurance firms.
  • 6 May 2013
    The Financial Conduct Authority (Fca), the supervisory authorities of the United Kingdom, reports that the companies Global Financial Services, with declared headquarters in London, which has no connection with the authorised company 3D Global Financial Services ltd, FCA authorisation no. 521324, and AG Group Advisors, with declared headquarters in Jersey, are offering investment services without authorisation.
  • 29 April 2013
    The Financial Conduct Authority (FCA), the British supervisory authority, reports that the companies: H Taft Private Equity, with declared headquarters in Detroit (USA); Greenfield Securities ltd, with declared headquarters in New York; Able Capital, with declared headquarters in London, Zurich and New York, are offering investment services without authorisation.

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