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 City Global Trading. City Global Trading 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 Easy FX 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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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 TradeBNP. TradeBNP is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
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The Australian regulator (ASIC) has cancelled the AFS license of Financial Advisory Pty Ltd (Solar) company. More details can be seen in the official announcement below: The Australian Securities and Investment Commission (ASIC) has cancelled the Australian financial services (AFS) license of Sydney-based Solar Financial Advisory Pty Ltd (Solar), effective from 21 November 2018. The…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Active Cash UK. 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 PVP Research. PVP Research is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
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Don Healthcare CIC is no longer in possible breach of FCA's rules and the regulator has removed the alert from its website. 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 DON Healthcare CIC. DON…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AON Asset 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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The Financial Markets Authority (FMA) has released the findings of its investigation of potential disclosure breaches during the failure of Wynyard Group Limited. the complete text of the regulator's announcement reads as follows: The Financial Markets Authority (FMA) today published the findings of its investigation into Wynyard Group Limited’s (Wynyard) compliance with continuous disclosure and fair dealing…
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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 VIP Crypto / Cryptonix Team. VIP Crypto / Cryptonix Team is not authorised by the FCA but has been targeting people in the UK and is…
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