Tag: 365 Markets

fma scam alert
November 08, 2018 BY Valentina Kirilova

New Zealand FMA warns against 365 Markets

The Financial Markets Authority (FMA) has just issued a warning against a scam company called 365 Markets. 365 Markets Associated entities/individuals: Trustnet Limited (Company) 2018 Trading name: 365Markets Website: www.365markets.com, www.premium.365markets.com Reason for warning: The regulator recommends exercising caution before dealing with 365 Markets. 365 Markets is not registered as a financial service provider in…

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FCA warning
August 20, 2018 BY Valentina Kirilova

FCA warns against 365 Markets

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 365 Markets. 365 Markets 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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