IOSCO Investor Alerts - 26 April 2014

26 April 2014

Added (5)

Company: ING BANK N.V. (clone of EEA authorised firm)
Link: http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
Posted by: Financial Conduct Authority, United Kingdom
Comments: clone of EEA authorised firm
Company: Zagreb Commerce Bank Switzerland
Link: https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=428
Posted by: Swiss Financial Market Supervisory Authority, Switzerland
Company: Wilkins Capital Group
Link: http://www.centralbank.ie/regulation/unauthorised-firms/Pages/list-search-unath.aspx
Posted by: Central Bank of Ireland, Ireland
Comments: Wilkins Capital Group is not authorised to provide
investment services in Ireland. The firm purports to be based in the USA.
Company: BNY Mellon Wealth Management (clone of authorised firm)
Link: http://www.fi.se/Folder-EN/Startpage/Register/Investor-alerts/
Posted by: Finansinspektionen, Sweden
Company: Capital Hill Group
Posted by: Financial Services and Markets Authority, Belgium
Comments: warning
Please click here to go directly to the IOSCO Investor Alerts Portal for more information