Warnings by Agency

45

30.12.2015

Public warning against companies Global Marketing Solutions d.o.o., GCM Marketing Ltd. and Lyxor Ltd.

Global Marketing Solutions d.o.o., GCM Marketing Ltd. and Lyxor Ltd.

44

18.11.2015

Public warning against company Labanna Capital Management

Labanna Capital Management

43

24.07.2014

Public warning against company Worth Ltd. - Venetfx

Worth Ltd., Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom

42

28.05.2013

Warning by Slovenian Securities Market Agency against company Lead Management Limited

Lead Management Limited (http://www.leadmanagementgroup.com)

41

25.10.2012

Warning by Slovenian Securities Market Agency against company Karantania Investments LLC

Karantania Investments LLC, P.O. Box 556, Main Street, Charlestown, Nevis

40

28.06.2012

Warning concerning internet pages www.altainvest.info and against company Ecominvest.co.uk

www.altainvest.info and company Ecominvest.co.uk

39

12.04.2012

Warning by Slovenian Securities Market Agency regarding the company Tarlin Investment Management

Tarlin Investment Management

38

21.12.2011

Warning by Slovenia Securities Market Agency regarding the document of the company Eatons Capital

Eatons Capital

37

16.11.2011

Warning by Slovenian Securities Market Agency against company Quantum Finance Management Limited

Quantum Finance Management Limited, Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom (http://www.quantum-fm.co.uk/)

36

04.07.2011

Warning by Slovenian Securities Market Agency against company Fin-Svetovanje, d. o. o.

Fin-Svetovanje, družba za finančno in poslovno svetovanje, d. o. o., Ulica mesta Grevenbroich 13, 3000 Celje, (http://www.fin-svetovanje.si)

35

07.03.2011

Warning by Slovenian Securities Market Agency against company Fiss Finance

Fiss Finance, storitveno podjetje d. o. o., Gorenjska cesta 39, 4202 Naklo

34

21.12.2010

Warning by Slovenian Securities Market Agency against company Profit Club Investments

Profit Club S.A., Panama (http://profitclubgroup.com/)

33

20.09.2010

Warning by Slovenian Securities Market Agency against company Fuehrende Investitionen Limited

Fuehrende Investitionen Limited, Carpenter Court 1 Maple Road, SK7 2DH Cheshire (http://www.fiss-solutions.com/)

32

23.08.2010

Warning by Slovenian Securities Market Agency against company Palatine Financial

Palatine Financial, Head Office Via Attilio Regolo 19, 00192 Roma, Italy, and Asian Headquarters Unit 1700, 12/B, Asia Orient Tower, 33 Lockhart Road, Wanchai, Hong Kong , which is operating through internet site URL: http://www.palatinefinancial.com/

31

02.07.2010

Warning by Slovenian Securities Market Agency in connection with the company Vitaurium Investment Group Limited

Vitaurium Investment Group Limited, 77 Strovolos Avenue, Strovolos Center, Off.204, 2018 Strovolos, Nicosia

27

14.04.2010

Warning by Slovenian Securities Market Agency in connection with the company Simray ASA (My Private Trade)

SIMRAY ASA, Postboks 337, 3101 Tonsberg

28

14.04.2010

Warning by Slovenian Securities Market Agency in connection with the company Worldwide Forstock Ltd. (E-Thorex)

WORLDWIDE FORSTOCK LTD, ASB Bank Centre, 135 Albert Street, 1010 Auckland

29

14.04.2010

Warning by Slovenian Securities Market Agency in connection with the company WWI Group Corp.

WWI GROUP CORP, Ave Ricardo J. Alfaro, The Century Tower

30

14.04.2010

Warning by Slovenian Securities Market Agency in connection with the company First Free Bank – Forex Investment Brokers

FIRST FREE BANK – FOREX INVESTMENT BROKERS

26

24.02.2010

Warning by Slovenian Securities Market Agency in connection with the company Banque Royale Ltd.

Banque Royale Ltd., Villa Garcon, Boulevard des Coellencante – Moroni, Anjouan, Komori

24

22.12.2009

Warning by Slovenian Securities Market Agency in connection with the company Partners Investment Network Limited

Partners Investment Network Limited, 6F City Tower, 40 Basinghall Street, London EC2V 5DE

25

22.12.2009

Warning by Slovenian Securities Market Agency in connection with the company Raisino Holdings

Raisino Holdings, Arch. Makariou III, 146, Alpha House, P.C. 3021, Limassol

23

16.11.2009

Warning by Slovenian Securities Market Agency in connection with an entrepreneur Posredovanje, Onassis Alex, s. p.

Onassis Alex, s. p., Boreci 5, 9242 Križevci pri Ljutomeru (http://www.onassis.si/index.html)

22

15.10.2009

Warning by Slovenian Securities Market Agency in connection with the company MeVideoCY Ltd.

MeVideoCY Ltd., Prodromou Court, 54 Sittika Hanoum Str. Larnaca, 6051 (www.Plus500.com)

21

01.10.2009

Warning by Slovenian Securities Market Agency in connection with the company Nfinvest

Nfinvest (http://www.nfinvest.com/si/)

20

24.09.2009

Warningagainst company PEREGRINE CAPITAL LIMITED

Peregrine Capital Limited, 9/8 Victoria Avenue London, EC2M 4NS, United Kingdom

19

15.12.2008

Warning by Slovenian Securities Market Agency in connection with the company FX RUN LTD. AND PERSONS DIRK REERINK AND RICHARD BURGER

FX RUN LTD. AND PERSONS DIRK HENDRIK REERINK IN RICHARD BURGER, Suite 2, Portland House, Glacis Road, Gibraltar; Exchange Tower, Docklands, London E14 9GE, United Kingdom; World Trade Center, Dunajska 156, Ljubljana, Slovenia

18

13.02.2008

Warning against GLOBAL PENSION PLAN

GLOBAL PENSION PLAN

17

07.03.2007

Warning against GLOBE INVEST AG

Globe Invest AG

16

02.03.2007

Warning against STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG

Strategic Capital Partners Portfolio Management AG

15

14.12.2006

Warning by Slovene regulator in connection with the company BRENTWOOD GROUP Ltd.

Brentwood Group Ltd.

14

30.10.2006

Warning by Slovene regulator in connection with the company MASON ROSS INVESTMENTS LTD.

Mason Ross Investments Ltd.

13

23.03.2006

Warning against suspicious e-mails in connection with the company SWISS INVEST and natural person LAURA SOUTHWELL

Swiss Invest, Laura Southwell

12

28.02.2006

Warning in connection with the company CERTIGROUP

CERTIGROUP

11

21.09.2005

Warning to investors in connection with DT Securities

DT Securities

1

31.05.2005

Warning against HAMILTON MARKETING

Hamilton Marketing

2

31.05.2005

Warning against companies: CEEM Central & Eastern European markets asset Management AG, ALBAG Geselschaft fur allgemeine Finanzirungsberatung GmbH, KS asset management AG, KS asset management Schweiz AGE & S

CEEM Central & Eastern European markets asset Management AG, ALBAG Geselschaft fur allgemeine Finanzirungsberatung GmbH, KS asset management AG, KS asset management Schweiz AGE & S

3

31.05.2005

Warning against company Atlas Invest

Atlas Invest

4

31.05.2005

Warning against company E & S

E & S

5

31.05.2005

Warning against company Creativ Invest GmbH

Creativ Invest GmbH

6

31.05.2005

Warning against company Carlton Birtal

Carlton Birtal

7

31.05.2005

Warning against company Baker & White

Baker & White

8

31.05.2005

Warning against company De Verre Lloyd & Co., Ltd.

De Verre Lloyd & Co., Ltd.

9

31.05.2005

Warning to investors and holders of securities from Securities Market Agency and Association of Stock Exchange Members

10

31.05.2005

Warning from Securities Market Agency and Association of Management Companies regarding choice of foreign investment funds

Foreign investnemt funds

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