FMA advises caution when dealing with Whitley Trading Group and its website https://www.whitleytrading.com and that the entity might be involved in a scam. Whitley Trading Group does not appear to be listed on the FSPR and is not an incorporated company in New Zealand. The address provided on the website, 1-19 Customs Street West, Commercial…
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Coin2FX Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH Telephone: 0203 769 4030 Email: [email protected] Website: www.coin2fx.com Debt Struggles Telephone: 02030269680 Email: [email protected] Website: www.debtstruggles.co.uk CentDesk / CentDesk Capital Limited Address: 20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V…
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CySEC also announced earlier today that it has decided to withdraw the Cyprus Investment Firm authorisation with Number 110/10 of AMG Kapital Limited, again due to the firm’s decision to renounce it. Read More: UGL Exchange Ltd’s CIF licence suspended CySEC suspends CIF licence of M.G.T.M. Financial Services Ltd CySEC suspends CIF licence of Prior Capital…
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The Commission decided to suspend the CIF licence of Belight Capital Group after the violations of the law caused concerns about risk in the protection of the company’s clients and a threat to the orderly operation and integrity of the market. The company has fifteen days to take actions and comply with the provisions of…
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National Bond Compare Address: Barclay House, Hockland Road, Cambridgeshire, PE13 5LF Telephone: 02037452593 Website: www.nationalbondcompare.com Numis Portal (clone of FCA authorised firm) Website: https://www.numisportal.com/ FrankfurtFX – Diamond Club (clone of FCA authorised firm) Address: Mainzer Landstraße 50, 60325 Frankfurt am Main, Germany Telephone: +41335332411 Email: [email protected] Website: https://frankfurtfx.de/ WhatsApp: +491779338339 Fixed Rate Saving Telephone: 02037459129…
Read moreKelly L. Gibson, Director of the SEC’s Philadelphia Regional Office commented: The SEC depends on broker-dealers to provide it with complete and accurate trade data. When they fail to meet that obligation, it hinders our ability to detect wrongdoing and protect investors. The agency found Cantor Fitzgerald in violation of the broker-dealer books and records…
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The New Zealand watchdog found that Tiger Brokers failed to: conduct adequate customer due diligence where required. verify relevant customer identification documents. obtain source of fund or wealth information for high risk customers, and take reasonable steps to verify that information. report suspicious activity to the relevant authorities within set time frame. take steps to…
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So far, the agency has awarded over $398 million to 78 individuals for their help since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible…
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FMA found that www.icoinlimited.co.nz contacts people claiming that they got their details from the Seek job website and offering them an Australian based position. The offer shows signs of scam or money laundering scheme. The agency also discovered that the company is not associated New Zealand registered company iCoin Limited. Read More: New Zealand FMA adds…
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Tesco Plc Trade Address: 60-64 Cannon Street, London EC4N 6NP UNITED KINGDOM Telephone: +447520665256 Email: [email protected] Website: https://www.tescoplctrade.com/ Smith & Williamson Holdings (clone of FCA authorised firm) Telephone: 0207 2930668; 0207 205 2033 Email: [email protected] bondafy.com Address: 1 Bedford Row, London, WC1R4BZ Telephone: +44 2034880069 Email: [email protected] Website: www.bondafy.com MarketCapital Address: First St. Vincent Bank…
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