Tag: Higa and Partners

cnmv spain forex regulation
August 16, 2017 BY Valentina Kirilova

Spain regulator CNMV warns against several unregistered entities

The National Securities Market Commission (CNMV) publishes the following list of warnings reported on unregistered entities that were received through international supervisors (in this case - the UK financial regulator Financial Conduct Authority (FCA)): Paramount Law Boston, operating at www.paramountlawboston.com Money Solutions UK Higa and Partners, operating at www.HigaandPartners.com Kleinwort Benson (Ventures),operating at www.kwbenson.com, and The…

Read more
fca warning
August 15, 2017 BY Valentina Kirilova

FCA warns against Higa and Partners 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 firm Higa and Partners. Higa and Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

Read more