Category: Financial Services

June 28, 2018 BY Valentina Kirilova

New Zealand FMA warns against Haojun Global Investment Limited

The Financial Markets Authority (FMA) has just issued a warning to a company called Haojun Global Investment Limited. Haojun Global Investment Limited ADDRESS: 28 Schopolo Place, Schnapper Rock, Auckland, 0632, New Zealand WEBSITE: www.haojunglobalinvest.com PHONE: +64-9-888-0557 EMAIL: [email protected] Haojun Global Investment Limited is not registered to provide financial services in New Zealand. The FMA considers Haojun…

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June 27, 2018 BY Valentina Kirilova

New Zealand FMA warns against Foreign Securities Commission of New Zealand

The Financial Markets Authority (FMA) has just issued a warning to a company called Foreign Securities Commission of New Zealand (FSC). Foreign Securities Commission of New Zealand (FSC) ADDRESS: 27-29 William Pickering Drive, Albany, Auckland 0632 WEBSITE: www.fsc-govt.org PHONE: +64 9 9508783 EMAIL: [email protected] The FMA is concerned that the Foreign Securities Commission of New…

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June 27, 2018 BY Valentina Kirilova

FCA warns against BlueCrest Capital UK Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BlueCrest Capital UK Ltd. 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…

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June 27, 2018 BY Valentina Kirilova

ASIC bans former financial advisor and consultant for seven years

Australian regulator ASIC has just announced that it has banned Mark Damion Kawecki of Frankston, Victoria from providing financial services for seven years. The banning follows an ASIC investigation into Mr Kawecki’s conduct when applying for shares under the initial public offerings (IPOs) of companies that subsequently listed on ASX between 2015 to 2017. A…

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June 27, 2018 BY Valentina Kirilova

FCA warns against Prime Coins Trading

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 Prime Coins Trading. Prime Coins 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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June 27, 2018 BY Valentina Kirilova

CySEC fines SFS Group Public Ltd and Agroton Public Ltd

The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meetings held on 4th June 2018, decided to impose the following administrative fines for violations of the Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law of 2007, as amended (‘the Law’), in regard…

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June 27, 2018 BY Valentina Kirilova

FCA warns against CFD Corporate firm

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 CFD Corporate. CFD Corporate 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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June 27, 2018 BY Valentina Kirilova

New Zealand FMA warns against cold calling scam firm Prestige Wealth Solutions

The Financial Markets Authority (FMA) has just issued a warning to a company called Prestige Wealth Solutions. Prestige Wealth Solutions ADDRESS: Burj Al Salam Tower, Office 803, Sheikh Zayed Road, Dubai, United Arab Emirates. WEBSITE: www.pws-intl.com PHONE: +971 (0) 4 374 2200 EMAIL: [email protected] Prestige Wealth Solutions and its associates are offering financial services to…

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June 27, 2018 BY Valentina Kirilova

FCA warns against Evefx clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Evefx. 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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