Warnings & News

Events
10/15/15

Provisional calendar of CCAF meetings.

The Commission de Contrôle des Activités Financières publishes its next meetings calendar.

3/5/12

Warning about products

The Commission de Contrôle des Activités Financières wants to warm the public concerning the following products :

2/5/13

WARNING CONCERNING THE COMPANY "MONACO FINANCE"

A company called "MONACO FINANCE", having received neither governmental authorization, nor approval from the Commission de Contrôle des Activités Financières (CCAF), proposes financial services to individuals on its web site.

2/5/13

WARNING CONCERNING THE COMPANY "SC FINANCES"

The company "SC FINANCES" is not approved.

7/17/14

Suisse Bank Groupe : précision du Département des Finances et de l’Economie

9/22/14

WARNING CONCERNING THE COMPANY "GALBRAITH CAPITAL"

The CCAF warns the public about the company "GALBRAITH CAPITAL"

11/20/14

WARNING CONCERNING THE COMPANY "ABC OPTIONS"

The CCAF warns the public about the company "ABC OPTIONS"

5/24/16

WARNING REGARDING « SELLA CONSULT SIM S.p.a. »

The CCAF warns the public about the activities of the company : “Sella Consult Sim S.p.a.”