Category: Financial Services

Nasdaq Dubai
September 18, 2018 BY Valentina Kirilova

Nasdaq Dubai teams up with Oxford Business Group

Nasdaq Dubai and Oxford Business Group (OBG) have just announced that they will collaborate to bring high quality financial intelligence and economic analysis to investors and the business community. OBG will launch its authoritative The Report: Dubai 2019 early next year from Nasdaq Dubai’s MarketSite, the exchange’s event space for thought leadership activities. The cooperation…

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bscs warning
September 18, 2018 BY Valentina Kirilova

FCA warns against Hakopa, Williams and Partners

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 Hakopa, Williams and Partners. Hakopa, Williams and Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning
September 18, 2018 BY Valentina Kirilova

FCA warns against Anahera and Partners firm

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 Anahera and Partners. Anahera and 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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FCA warning
September 18, 2018 BY Valentina Kirilova

FCA warns against Cooper Consultancy Ltd firm

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 Cooper Consultancy Ltd. Cooper Consultancy Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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asic ban
September 18, 2018 BY Valentina Kirilova

ASIC bans two former Macquarie advisers for 10 years

Australian regulator ASIC has banned Mark Alexander Landau of Balmain, New South Wales (formerly of Toorak Gardens, South Australia) and Marcus Roderick Campbell of South Brighton, South Australia from providing financial services for 10 years. The decisions were made by ASIC’s new Financial Services and Credit Panel, which found that Mr Landau and Mr Campbell…

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fca warning
September 17, 2018 BY Valentina Kirilova

FCA warns against Easy Cheap Loans firm

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 Easy Cheap Loans. Easy Cheap Loans is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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asic charges
September 17, 2018 BY Valentina Kirilova

Individual jailed over boiler room scam

UK financial regulator the FCA has announced that Michael Nascimento was today sentenced to 11 years’ imprisonment for his role in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8 million of investors’ money. He was the controlling mind, instigator and the main…

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fca warning clone firm
September 17, 2018 BY Valentina Kirilova

FCA warns against Apollo Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Apollo Management. 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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