Tag: FCA warning

fca warning
March 18, 2020 BY Valentina Kirilova

FCA adds two more unregulated companies to its warning list

Berwick Asset Management Address: Badenerstrasse 313, 8003, Zurich, Switzerland Telephone: 02038080415, 02038080428 Email: [email protected] Website: www.berwickassetmanagement.com Flairfinance Asset Management (clone of Appointed Representative firm) Address: 11 Brookbridge Court, 1189 Melton Road, Syston, Leicester, LE7 2JT; 5 Brookbridge Court, 1189 Melton Road, Syston, Leicester, LE7 2JT Telephone: 0753 718 5457, 07384 964457 Email: [email protected] Website: www.flairfinance.com,…

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fca warning
March 12, 2020 BY Steffy Bogdanova

TrustFX, Fortune Trade FX, Strategic Investment Funds and others added to FCA warning list

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies TrustFX, Fortune Trade FX, Strategic Investment Funds, Merrion Capital Investment Managers, FTEFX, Macrod FX, Top Trade Pro, FteFXPro / FTE FX, GCG 24 / Global Consulting Group, Swiss Life Asset Group, FX…

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fca warning
March 09, 2020 BY Steffy Bogdanova

Open Hub Pro, Fx Pro, Bitmex and others added to FCA warning list

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies [email protected]; [email protected], Open Hub Pro, Fx Pro, GMGFX, Citigroup Asset Management / Citibank Asset Management, Bitmex, MTI24, Lend Finance, FX Goat / @_samfx_ and MCM FX / MCMFX. According to the…

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Kraken
March 05, 2020 BY Steffy Bogdanova

FCA retracts warning against Kraken but BitMEX alert stays up

United Kingdom Financial Conduct Authority (FCA) quickly took down an official warning against Kraken after apparent confusion but alert about BitMEX remains active. The UK watchdog published a notice on its website on 3 March to warn citizens against Kraken. The warning stated that the second-largest U.S. cryptocurrency exchange by volume is not authorized to…

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fca warning
March 03, 2020 BY Steffy Bogdanova

Rogerfin, Currie Consultancy Group, EasyLoan4U and others added to FCA warning list

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Rogerfin, Currie Consultancy Group, EasyLoan4U, Leonreed Limited / Leonne International, IVL Leasing Limited, Euro 2 Pocket, Euro 2 Pocket / Euro2Pocket, Cleantech Europe Escrow LP, Montague Capital Investments Ltd, Private Wealth Management…

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fca warning
February 27, 2020 BY Steffy Bogdanova

FCA updates its warning list with more companies

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Advance Trading Systems, 4Rex Prime Ltd ta Standard Bit Option, London loan Lender, Currie Consultancy Group, Online Currency Corp ltd and Vendome Asset Management. According to the regulator, the…

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fca warning
February 25, 2020 BY Valentina Kirilova

FCA adds more companies to its warning list

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Everyday Finances, Premium Dax, BT Save, Duxa Capital, as well as the clone firms TL Financial Consultancy and Hiroseoption. According to the regulator, the…

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fca warning
February 17, 2020 BY Steffy Bogdanova

FCA updates warning list with more companies

UK watchdog FCA has put out the details of several unregulated companies, as well as few clone firms this week. The names of the latest additions to the regulator’s warning list are the companies UK Claims Department, Data Financial Services Group, Country Loans, Funds-Recovery.co.uk / Fund Recovery, Cryptomarket, Info Bond Finder / Bond Finder and…

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fca clone firm
February 13, 2020 BY Steffy Bogdanova

FCA adds more clone firms to its warning list

UK regulator FCA has put out the details of several clone firms this week. The names of the latest additions to the regulator’s warning list are the companies ATUK, Assetz Capital, Bitsmax, First Choice Finance, Goldmans Banc, Triton-Online, Cash Pug Finance and Thestepchange.com / The Step Change. According to the regulator, the fraudsters are using or giving out the following details as…

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