Warnings by Guernsey Financial Services Commission (GFSC)
The Guernsey Financial Services Commission (GFSC) issues warnings to inform the public and businesses about potential risks associated with certain financial activities. These warnings serve as important alerts regarding firms or individuals that may be operating without proper authorization or engaging in misleading practices.
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32 Entities in Warnings by Guernsey Financial Services Commission (GFSC)
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Exo Capital Markets Limited trading | Company | Aug 17, 2017 | active |
Dan Group Limited | Company | Nov 27, 2012 | active |
West Capital Partners Inc | Company | Dec 22, 2014 | active |
Channel Islands Swap Redress Ltd | Company | Aug 18, 2014 | active |
Cannon House Asset | Company | May 11, 2015 | active |
St James Global Limited | Company | Jan 11, 2008 | active |
Eon Finance Brokers | Company | Jan 16, 2023 | active |
CL INVESTING | Company | Jan 16, 2023 | active |
International Business and Investment Trust Company | Company | Jan 16, 2023 | active |
Crystalix London Limited | Company | Jan 16, 2023 | active |
FAQs
Why is compliance with Warnings for the Investing Audience by the Hellenic Capital Market Commission necessary?
**warnings for the investing audience by the hellenic capital market commission: importance of compliance**
compliance with the warnings issued by the hellenic capital market commission (hcmc) is crucial for everyone involved in investing. these warnings are designed to protect investors from potential risks and scams in the financial market. when the hcmc shares these alerts, it aims to provide essential information to help you make informed decisions.
by adhering to the warnings, you not only safeguard your own investments but also contribute to a healthier and more transparent market. ignoring these guidelines could lead to significant financial losses or even legal issues. it's important to remember that the hcmc's warnings are based on thorough research and analysis, highlighting practices that could jeopardize your financial well-being.
furthermore, compliance reflects your commitment to ethical investing and professional standards. when you follow these warnings, you demonstrate responsibility and integrity in your investment activities. this not only builds trust with regulators but also strengthens your reputation as a compliant investor. ultimately, aligning with these warnings is a step toward securing your financial future.
Which companies should comply with Warnings for the Investing Audience by the Hellenic Capital Market Commission?
Companies in the finance, investment, and banking sectors must comply with these warnings to ensure transparency and protect investors. Compliance helps prevent fraud and misinformation, fostering trust in the market. It is essential for maintaining a fair investment environment and safeguarding the integrity of financial services, ultimately benefiting both companies and their clients.
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