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The FCA said that "immediately following this exchange, Mr White called Derivatives Trader C and said “It’s alright we’re just not allowed to have those conversations on Mindalign” (laughing).
Trading Foreign Exchange (Forex) and Contracts for Differences (CFD’s) is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested capital, therefore, you should not speculate with capital that you cannot afford to lose. You should be aware of all the Elisabeth Bremner | Lawyer | Partner | Financial ... - CMS Mar 21, 2019 · Her practice focuses on contentious matters dealing with all aspects of the investigation and enforcement process. She has more than 20 years’ experience representing clients, both firms and senior managers, in cases involving both UK and overseas regulators, including the FCA, FSA, IMRO, SFO, JFSC, SEC and CFTC. New Zealand’s FMA warns CMS Trader, Tall Options are not ... Oct 17, 2016 · CMS Trader is a brand name of Pandorx Ventures Ltd and Safe Side Trading Ltd. with office addresses in New Zealand, France, Dominica, and Bahrain. CMS Trader offers trading in forex, and contracts for difference (CFDs) on currencies, gold, oils, commodities, indices, and stocks.
Cameel Swan, my accounts manager from CMS Trader, got me to top up my The UK FCA issued this warning re CMSTrader in August 2016 -
Enquiry Letters from the FCA - CMS LAW-NOW
Sam Robinson | Lawyer | Financial Services Regulatory | CMS
SCAM ALERT - CMSTRADER.COM : THIS COMPANY WILL ROB … Sep 01, 2016 · CMS Trader We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers. Sedgwick - Intrust Sedgwick’s clients depend on us to support and improve the health and productivity of their workforce in a way that is cost-effective, efficient and compliant with the complex laws governing disability, leave and work accommodations. Sam Robinson | Lawyer | Financial Services Regulatory | CMS
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Insurance compliance consultants Compliance Management Services Ltd (CMS) is a firm of London-based independent compliance consultants, providing expert assistance to intermediaries in connection with general insurance regulation. Struggling with FCA insurance regulation? Blacklisted Companies (FCA) - ScamWatcher
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