The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Financial Exchange. Fraudsters are using the…
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Regulation
French AMF issues public warning against fraudulent website
The Autorité des marchés financiers (AMF) has issued a public warning against the activities of this website, www.porto-immo.com. The French…
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FCA warns against PT Banc firm
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
Read MoreFrench AMF warns against a website fraudulently using Parel SA’s name
The Autorité des marchés (AMF) has just issued a warning to the public regarding the activities of the website www.parel-gestion.net….
Read MoreFCA warns against Secure Life clone firm
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Secure Life. Fraudsters are using the…
Read MoreFCA warns against Safe Regulated Investments/ RS Investments
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
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FCA warns against Marketing Essentials trading as Kruger Exchange Ltd
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
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FCA warns against Lenders Club Ltd
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
Read MoreFCA warns against Payton Capital Partners
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
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CySEC withdraws GS Sharestocks Ltd’s CIF license
The Cyprus regulator (CySEC) announced that it has decided to withdraw the Cyprus Investment Firm (CIF) authorisation of the company…
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