Tag: Prime CFDs

warning
December 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against WiseBanc scam company

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called WiseBanc. WiseBanc Address: Popovo Street 10, Lozenetz district, Sofia 1421, Bulgaria Website: https://wisebanc.com Phone: +60 330 992 885 (Malaysia) ; +64 9 9518 350 (NZ); +65 31 384 058 (Singapore); +27 112 594 848 (South Africa) WiseBanc is not…

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FCA warning
February 12, 2018 BY Valentina Kirilova

FCA warns against Prime CFDs 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 Prime CFDs. Prime CFDs 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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