Australian regulator ASIC has just announced that it has banned Mark Damion Kawecki of Frankston, Victoria from providing financial services for seven years. The banning follows an ASIC investigation into Mr Kawecki’s conduct when applying for shares under the initial public offerings (IPOs) of companies that subsequently listed on ASX between 2015 to 2017. A…
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 Prime Coins Trading. Prime Coins Trading is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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 CFD Corporate. CFD Corporate is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Prestige Wealth Solutions. Prestige Wealth Solutions ADDRESS: Burj Al Salam Tower, Office 803, Sheikh Zayed Road, Dubai, United Arab Emirates. WEBSITE: www.pws-intl.com PHONE: +971 (0) 4 374 2200 EMAIL: [email protected] Prestige Wealth Solutions and its associates are offering financial services to…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Evefx. 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 moreAuthorised push payment (APP) fraud is where a fraudster tricks an individual consumer or micro business to instruct their payment services provider (PSP), such as their bank, to send money from their account to an account controlled by that fraudster. UK Finance data on APP fraud show there were 43,875 cases of APP fraud and…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Mace, Parry and Associates. Mace, Parry and Associates Address: Level 4, 56 Victoria Street, Wellington Phone: +64 4 889 5453 Website: www.maceparry.com Email: [email protected] Mace, Parry and Associates is not a registered New Zealand Company and is not registered to provide…
Read moreAustralian regulator ASIC informed the public that it has acted to address concerns about the operations of Aurora Funds Management Limited (Aurora), the responsible entity of several ASX-listed managed investment schemes including the Aurora Property Buy-Write Income Trust (AUP). ASIC has imposed conditions on Aurora’s financial services license. This follows ASIC undertaking enquiries into the…
Read moreMauritius financial regulator the Financial Services Commission (FSC) has announced that a licence was purportedly issued with the licence number 216/13 on 06 March 2012 in the name of Cynthia Johnson Loan Company International and Skye Trade Cooperative (which is licensed as B.O Tradefinancials Ltd). The entities are claiming to hold a Category 2 Global…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Arden & Partners. 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…
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