The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Wellingtoninv. 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 scam…
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The Cyprus regulator (CySEC) announced that it has reached a settlement with the CIF Hoch Capital Ltd (the Company) for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017 – L.87(I)/2017. The settlement reached with Hoch Capital Ltd, for the possible violations, is for the amount of €200.000, which the…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Quantum Forex Trade. 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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The Securities and Exchange Commission (SEC) has yesterday awarded two whistleblowers a total of $50 million ($37 million and $13 million) for their high-quality information. LeapRate reminds that SEC gave away a record $61 million award to two whistleblowers for helping make the case that JPMorgan Chase & Co. (NYSE:JPM) back in 2017 and awarded $39 million 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 Stonehouse Consulting Group. Stonehouse Consulting 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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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BAT Financial Management. 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 Tradepro Capitals Limited. Tradepro Capitals Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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The Financial Markets Authority (FMA) has just issued a public warning against several scam companies. Their names can be seen in the list below: Breder Suasso www.redsolarcapital.com International Escrow Services Securities Regulatory Authority Persons purporting to represent Holland Capital Management All of the entities mentioned above are either unregistered businesses in New Zealand, not licensed,…
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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 AlgoTradingSoft Broker Limited. AlgoTradingSoft Broker Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Florence Garret. 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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