The Autorité des marchés financiers (AMF) has issued a public warning against the activities of this website, www.porto-immo.com. The French regulator has warned the public about the activities of PORTO IMMO SCPI Company and its website listed above, as the two entities are inviting French citizens to invest in their reals estate investment firm (SCPI)…
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 PT Banc. PT Banc 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 Autorité des marchés (AMF) has just issued a warning to the public regarding the activities of the website www.parel-gestion.net. The website is proposing investments without autorisation and making fraudulent use of the name of Parel SA. The website www.parel-gestion.net suggests that individual investors invest especially in precious metals. However, this proposal, that involves intermediation…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Secure Life. 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…
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 Safe Regulated Investments/ RS Investments. Safe Regulated Investments/ RS Investments is not authorised by the FCA but has been targeting people in the UK and is…
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 Marketing Essentials t/a Kruger Exchange Ltd. Marketing Essentials t/a Kruger Exchange Ltd is not authorised by the FCA but has been targeting people in the UK…
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 Lenders Club Ltd. Lenders Club Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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 Payton Capital Partners. Payton Capital Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
The Cyprus regulator (CySEC) announced that it has decided to withdraw the Cyprus Investment Firm (CIF) authorisation of the company GS Sharestocks Ltd. The Cyprus Investment Firm's authorisation is with Number 262/14 of GS Sharestocks Ltd. The regulator has made this announcement due to GS Sharestocks Ltd’s decision to expressly renounce it. The official announcement…
Read more
The CEO of Saxo Capital Markets, Andrew Edwards recently made the following observations about the rules and limits on the marketing and sale of contracts for differences (CFDs) introduced by the European Securities and Markets Authority (ESMA) on 30th July 2018. CFDs are instruments used by traders to speculate on whether an asset with rise…
Read more