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 Options Tech Limited t/a MWM Markets. Options Tech Limited is not authorised by the FCA but has been targeting people in the UK and is also…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Automatix Top 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 their tactics…
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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 BECFD. BECFD is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
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The Australian Securities and Investments Commission (ASIC) has informed the public that the Federal Court has imposed civil penalties of $70,000 each on the directors of Storm Financial, Emmanuel and Julie Cassimatis, who were previously found by the Court to have breached their duties as directors. They were also disqualified from managing corporations for 7…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Riel Investment. 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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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 Oakwood Advisory. Oakwood Advisory is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
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Forex brokerage solutions provider MahiFX has just issued a warning notice regarding a cloned Chinese website. Fraudsters are using false details or mix these with some correct details of the registered firm MahiFX. The scammers operate via the website https://www.mahi-fx.com/. A MahiFX spokesperson commented on the news: We are deeply concerned that our trading platform…
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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 SW1 Options. SW1 Options is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
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ASIC has informed the public that it has suspended the Australian financial services (AFS) license of WA-based Red Summit Trading Partners Pty Ltd (Red Summit) from 7 March 2018. ASIC found that, due to various staffing changes, Red Summit is not currently carrying on a financial services business. As a license variation application is pending,…
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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 Meridian Financial Group. Meridian Financial Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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