The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Moneyworld. 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…
Read moreUK 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 LTX Markets. LTX Markets is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read moreThe Nova Scotia Securities Commission (NSSC) is alerting investors that ORCA Alliance (Orcaalliance.eu) and BIOK Ltd. (biok.co.uk) are not registered to sell securities in Nova Scotia. The companies and their representatives have solicited Nova Scotia residents by placing sponsored ads on www.kijiji.ca for Initial Coin Offerings (ICO). We are asking people to be particularly cautious…
Read moreUK 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 Knights Wealth Ltd. Knights Wealth Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreA decision to disqualify Mr Lubo Zivanovic, of Bilgola Beach, NSW, from managing corporations for three years, has been affirmed by the Administrative Appeals Tribunal (AAT), ASIC announced earlier today. ASIC disqualified Mr Zivanovic on 18 February 2016, following his involvement in the management of numerous failed companies, namely: Oneover Pty Ltd (ACN 105 854…
Read moreIsraeli news sources are reporting that Aviv Talmor, former owner of the UTrade Retail FX and algo trading brand, has been jailed for two weeks for not making payments as part of a 2016 bankruptcy plan for UTrade. Under the agreement, Talmor was to make monthly payments of NIS 3,500 (USD $1,000) to the insolvency…
Read moreUK 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 UK Investment Hub Limited. UK Investment Hub Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Manaia and Partners. Manaia and Partners Website: www.manaiapartners.com Address: Level 17, Wellington HP Tower, 171 Featherston Street, Lambton, Wellington Phone: +64 488 81340 Email: [email protected] Manaia and Partners is not a registered New Zealand Company and is not registered to provide…
Read moreThe Ministry of Finance of Japan, and the Monetary Authority of Singapore (MAS) announced their intent to renew the existing Bilateral Swap Arrangement (BSA) when it expires on 21 May 2018. The current BSA enables the authorities in Japan and Singapore to swap their local currencies (i.e. the Japanese yen and the Singapore dollar, respectively)…
Read moreUK 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 WG Affiliates Ltd. WG Affiliates 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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