The Financial Markets Authority (FMA) has just issued a public warning against a scam company called WiseBanc. WiseBanc Address: Popovo Street 10, Lozenetz district, Sofia 1421, Bulgaria Website: https://wisebanc.com Phone: +60 330 992 885 (Malaysia) ; +64 9 9518 350 (NZ); +65 31 384 058 (Singapore); +27 112 594 848 (South Africa) WiseBanc is not…
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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 The Pension Assessment Agency Ltd. The Pension Assessment Agency Ltd is not authorised by the FCA but has been targeting people in the UK and is…
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Right after publishing its Quarterly KPIs, the Financial Conduct Authority (FCA) has informed the public that it is going to allow retail investors greater access to long-term investment opportunities. Christopher Woolard, Executive Director of Strategy and Competition at the FCA, commented: We are proposing changes to allow retail investors greater access to long-term investment opportunities.…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called OneCoin Limited. OneLife Network Limited and OneCoin Limited Trading name: OneLife, OneCoin Address: OneLife Network Limited, 2118 Guava Street, Belama Phase I, Belize City, Belize OneCoin Limited, 6a “P. R. Slaveykov” Sqr., Sofia 1000, Republic of Bulgaria Website: www.onelife.eu,…
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UK financial regulator Financial Conduct Authority (FCA) has published its Authorisations Quarterly Key Performance Indicators (KPIs) as at September quarter. These indicators provide key metrics on the performance of the FCA’s Authorisations Division, including authorisations, cancellations, variations of permission, change in control, and passporting. The latter seems to be of most interest these days due…
Read moreThree brokers will pay more than $6 million in order to settle Securities and Exchange Commission (SEC) charges. Citadel Securities LLC, Natixis Securities Americas LLC, and MUFG Securities Americas Inc. have provided the SEC with inaccurate securities trading information, when asked for the so called “blue sheet data,” which the SEC uses to carry out regulatory…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Solid Global Investments Limited. Solid Global Investments Limited Address: 11 Matakana Valley Road Level 2Rd 5 Warkworth Website: www.newsolid.com Phone: 400-666-3202 Email: [email protected] According to the regulator, Solid Global Investment Limited could be involved in a scam. The FMA…
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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 Blackwell Asset Management. Blackwell Asset Management 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 Cyprus Securities and Exchange Commission (CySEC) has just announced that it has fined the company Cyprint Plc and its former Director due to Insider Dealing. Cyprint Plc has to pay a total administrative fine of €10.000 and Mr Christakis Christodoulou, Executive Director at the time, €5.000. The complete text of the regulator’s decision can…
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The Autorité des marchés (AMF) has just warned the public against the activities of MAG Asset. According to the regulator, the company is inciting savers to invest in various mutual funds without authorisation. MAG Asset is operating via its website www.magasset.com. The official warning can be seen below: The entity MAG Asset (www.magasset.com) suggests that individual…
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