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.”

5/24/17

WARNING CONCERNING THE COMPANY "MONACO INVESTMENT CORPORATION"

The CCAF wishes to draw investors' attention to the offshore company "MONACO INVESTMENT CORPORATION" as announced on the website www.thesovereigntrust.com. This company is not regulated by the CCAF and is not authorized to offer its services/products to private customers in the Principality of Monaco.