UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Walton Securities LLC. Walton Securities LLC is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called FFS Markets Limited. FFS Markets Limited Associated entities: FFS Markets Limited Trading name: Forex FS Group Website: www.forexfs.cn Phone: +61488892068 Email: [email protected] The regulator notified that it is concerned that Forex FS Group is claiming to be licensed or…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loanski Finance Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…
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The Autorité des marchés financiers (AMF) has announced that it has granted the French central securities depository, Euroclear France, its CSDR license under European regulation n° 909/2014 on central securities depositories, placing this entity under the European regulatory framework. The regulation (EU) n° 909/2014 of the European Parliament and of the Council of 23 July…
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UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Algotechs. Algotechs is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
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UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company OPT Finance. OPT Finance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BTG Pactual Investment Bank. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their…
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The Cyprus Securities and Exchange Commission (CySEC) has informed the public that it has decided to impose an administrative fine of €30.000 to the company AIFM Bluehouse Investment Advisors Ltd. The fine has been imposed for non compliance with section 16(1) of the Alternative Investment Fund Managers Law of 2013, as in force, as the…
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UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Accent Markets Group Inc. Accent Markets Group Inc is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Smart Financial Markets. Smart Financial Markets Phone: 0061243921782, 0061246814442, 0061245288808, 0061209644932, 0061205665521 The FMA informed the public that it has received a report that representatives from Smart Financial Markets are cold-calling New Zealand residents, claiming to be dually registered…
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