The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Alph Capital. 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 to…
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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 Trading Epic. Trading Epic 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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Australian regulator ASIC has just announced that it has imposed additional conditions on the Australian Financial Services (AFS) license of the company HNW Planning Pty Ltd (HNW). After concluding that HNW did not have adequate monitoring and supervision processes, ASIC has required HNW to engage an independent expert to make recommendations on how to improve…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Alliance Investment Limited. Alliance Investment Limited Website: www.allianceinvestmentltd.com Reason for warning: Alliance Investment Limited are an unregistered, unregulated entity who are falsely holding out as being associated with legitimate company, Alliance Investments Limited. The regulator believes that Alliance Investment…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Vanguard Investments (not to be mistaken with Vanguard Australia). 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…
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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 Capital Traders. Capital Traders 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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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 St James Bank Limited. St James Bank Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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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 Skye Tower Momentum Bank. Skye Tower Momentum Bank is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm FXTRADE777. 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 to scam…
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Moscow Exchange (MOEX) has just announced that it will launch trading in options on its new futures offering, the US 500 Index futures contract. The options contracts will expire on the third Thursday of March, June, September and December. The first expiration date will be 21 March 2019. MOEX has already informed that a revised…
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