WARNING LIST

Date Action Company or Person
07/09/2017 FRAUDULENT ACTIVITY EKC ADVISORY
03/10/2017 UNAUTHORISED FIRM KA TRADING CORPORATION LTD
29/01/2016 WARNING LETTER KUVA LIMITED
17/09/2016 UNLICENSED COMPANY OVERSEAS FIRST FEDERAL
06/01/2012 DIRECTION SAFECARE LIMITED