Commonwealth Bank of Australia (CBA) informed that it has entered into a court enforceable undertaking with Australian regulator ASIC in relation to their bank bill trading business and their participation in the setting of the Bank Bill Swap Rate (BBSW), a key benchmark and reference interest rate in the Australian financial system. As part of…
Read more
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 Coreserv Financial Services. Coreserv Financial Services is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
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 & Sloane Associates. Cooper & Sloane Associates is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cash Plus Xpress. 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…
Read more
The Financial Markets Authority (FMA) has just issued a warning to a suspected scam website coinbig.co.nz. The FMA has recommended exercising caution before dealing with the website www.coinbig.co.nz as it has the characteristics of a scam. The website www.coinbig.co.nz is not associated with, nor an authorised representative of, the New Zealand registered company Coinbig Limited.…
Read more
Canadian securities regulator the British Columbia Securities Commission (BCSC) just announced that it has become aware of a suspicious entity, Blue Trading (the Company), claiming to be a full service managed account trading firm that offers trading in Forex, commodities and cryptocurrencies. The regulator recently became aware of Blue Trading and that it made an…
Read more
The Financial Markets Authority (FMA) has just issued a warning to a suspected scam company called En Zheng Gold New Zealand. En Zheng Gold New Zealand Website: www.597hr.com This entity is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Its customers will not have access to a Dispute…
Read more
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 FXG Trade. FXG Trade is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Easy Daily Loans. 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…
Read more
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 Xtraderfx. Xtraderfx is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read more