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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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 Bitprofiting (operated by Finance Advisory GMBH & Co). Bitprofiting is not authorised by the FCA but has been targeting people in the UK and is also…
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Australian regulator ASIC has just announced that it has charged Richard Gardner, a credit representative and former financial adviser, and Advanced Wealth Financial Services Pty Ltd with unauthorized financial services offering. The company and Gardner are carrying on a financial services business without being authorized or licensed to do so. Advanced Wealth Financial Services is…
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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 Hildebrand Capital Partners. Hildebrand Capital Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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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 Kaz Capital Pty Ltd (Kaz). The additional conditions require the appointment of an independent expert, who will review the company's compliance framework, provide recommendations for remediation, and report to both ASIC and Kaz in June…
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Back in September 2017, LeapRate reported that the Securities and Exchange Commission (SEC)' EDGAR system data has been hacked. Some individuals have extracted a nonpublic information to use for illegal trading, or as SEC Chairman Jay Clayton issued in his statement back then - the data may have been used for “illicit gain through trading”.…
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Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The unregulated entities can be seen below: www.worldtrustinvest.com www.eurotradeinvestmentsrgb.com Coinoptionstrade.com The websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5…
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