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 Signature Cards / Gem Finance Cards / Easy Cash Cards. Signature Cards / Gem Finance Cards / Easy Cash Cards is not authorised by the FCA…
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The Autorité des marchés financiers (AMF) has just warned the public about the activities of the website https://capitalncl.com/, which encourages retail investors to invest in various projects and falsely claims to have a crowdfunding adviser (CIP) license. The website https://capitalncl.com/ proposes investments in various projects and states in its general terms and conditions of sale…
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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 Meta Investing. Meta Investing 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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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cantor Fitzgerald Bank. 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 Trade Capital Investments LLC trading as Trade Capital. Trade Capital Investments LLC t/a Trade Capital is not authorised by the FCA but has been targeting people…
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The Securities and Exchange Commission (SEC) has announced that it has updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 16 soliciting entities, four impersonators of genuine firms, and eight bogus regulators. The SEC also made technical updates to its database to make it easier for retail investors…
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The Financial Markets Authority (FMA) has just issued a warning against a scam company called Zend Trade. Zend Trade Entity name: Zend Trade Associated entities/individuals: Russ Horn, Forex Equinox Trading name: Zend Trade Website: www.zendtrade.com Email: [email protected] Reason for warning: Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client…
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The Securities and Exchange Commission (SEC) has announced that it has voted to adopt amendments to modernize the property disclosure requirements for mining registrants, and related guidance, under the Securities Act of 1933 and the Securities Exchange Act of 1934. The amendments will provide investors with a more comprehensive understanding of a registrant’s mining properties,…
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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 FX Merchants. FX Merchants 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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The Ontario Securities Commission (OSC) has published “Frequently Asked Questions About Proceedings” on its website. This information is intended to assist respondents, including self-represented parties as well as others involved in proceedings before the Ontario Securities Commission tribunal by answering frequently asked questions and providing a general overview of procedures that can be expected in…
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