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 Accent Markets Group Inc. Accent Markets Group Inc is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read more
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Smart Financial Markets. Smart Financial Markets Phone: 0061243921782, 0061246814442, 0061245288808, 0061209644932, 0061205665521 The FMA informed the public that it has received a report that representatives from Smart Financial Markets are cold-calling New Zealand residents, claiming to be dually registered…
Read more
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 Aragon Loans. Aragon Loans is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called BAT Financial Management. The UK FCA has already warned against the same scam company last month. BAT Financial Management Associated entities/individuals: Dan Johnson and William Davies Address: Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong…
Read more
The Dutch Financial Markets Authority (AFM) has announced that it has taken national measures mirroring ESMA’s last year restrictions. The AFM will prohibit Binary Options and restrict the marketing, distribution or sale of CFD to retail investors. LeapRate reminds that the new rules, formalized by ESMA in late March, came into effect: Binary Options – from…
Read more
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 4XFX. 4XFX is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read more
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 Loans4Unemployed. Loans4Unemployed is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read more
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 V Merger Group. V Merger Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
The Financial Markets Authority (FMA) has just issued a public warning against a company called Holborn Assets Limited. Holborn Assets Limited Address: Level 15, Al Shafar Tower, 1 Barsha Heights, Tecom, PO Box 333851, UAE Website: www.holbornassets.com Phone: +971 4 457 3800 Email: [email protected] According to the FMA, Holborn Assets Limited is not a registered…
Read more
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called UFX Global Limited. UFX Global Limited Associated entities individuals: UFX markets, UFX bank, UFX trade Trading name: UFX Global Address: Govant Building, Kumul Highway, P.O. Box 1276 Port Vila, Vanuatu Website: www.ufx.com Phone: +35 702 503 003 14; +49…
Read more