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 Delta Capital Markets / ADT Group Ltd. Delta Capital Markets / ADT Group Ltd is not authorised by the FCA but has been targeting people in…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm AMP Capital Investors (UK) Limited. 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…
Read moreThe National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities: BALI LIMITED LTD WINMORE ALLIANCE POINTINVESTMENTGROUP.COM For more details on the warnings, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings. In addition, there is a search engine available at the CNMV website. The…
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 New Power Gen Ltd t/a Strategy Markets. New Power Gen Ltd t/a Strategy Markets is not authorised by the FCA but has been targeting people in…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Trade Korea. 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…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sovereign Wealth Preservation. 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 moreThe Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning of the activities of an entity named Luxembourg Offshore Banking. The company is operating via website: http://www.luxosb.com, and claims to be established in Luxembourg. The CSSF has informed the public that the entity named Luxembourg Offshore Banking has not been granted any…
Read moreBelize financial regulator IFSC has issued a Warning Notice regarding a company called BTC Home Mining. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC…
Read moreThe U.S. Securities and Exchange Commission (SEC) today voted to propose a package of rulemakings and interpretations designed to enhance the quality and transparency of investors’ relationships with investment advisers and broker-dealers while preserving access to a variety of types of advice relationships and investment products. Under proposed Regulation Best Interest, a broker-dealer would be…
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 Pacific Sunrise UK Ltd T/A CFD Stocks. Pacific Sunrise UK Ltd T/A CFD Stocks is not authorised by the FCA but has been targeting people in…
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