Trader Alex Hope has been sentenced to 603 days’ imprisonment for failing to pay the full value of a confiscation order made against him. The Confiscation Order in the sum of £166,696 was made on 12 February 2016 at a hearing before Her Honour Judge Taylor at Southwark Crown Court. The period afforded to Mr Hope…
Read moreThe UK Financial Conduct Authority (FCA) believes that consumers should be wary of dealing with OneCoin, which claims to offer the chance to make money through the trading and ‘mining’ of virtual currencies. OneCoin markets itself as ‘a digital currency, based on cryptography’. It claims to have a finite amount of currency units which means…
Read moreToday the UK Financial Conduct Authority put out details of the cloned firm Unsecured Loan Credit. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their…
Read moreUK 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 firm Global Escrow Exchange. The company is not authorised by the FCA but has been targeting people in the UK. To see the official FCA warning,…
Read moreUK 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 firm Watkins Consultancy Ltd. The company is not authorised by the FCA but has been targeting people in the UK: Watkins Consultancy Ltd Address: 1 New York Plaza,…
Read moreThe Financial Conduct Authority (FCA) has published a Decision Notice in respect of Mr Andrew Tinney, formerly Chief Operating Officer of Barclays Wealth and Investment Management (BWA). This sets out the FCA’s finding that Mr Tinney should be publicly censured and banned from carrying out any senior management or Significant Influence Functions in any regulated…
Read moreToday the UK Financial Conduct Authority put out details of the cloned firm Headington Investments Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their…
Read moreToday the UK Financial Conduct Authority put out details of the cloned firm ADVInvests. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their tactics to…
Read moreUK 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 Trade-24 / Trade-24.com firm. The company is not authorised by the FCA but has been targeting people in the UK: Trade-24 / Trade-24.com Addresses: Tower 42, 25 Old…
Read moreToday the UK Financial Conduct Authority put out details of the cloned firm JB Trade Finance. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their…
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