Tag: The Britain Loan

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…

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fca warning
August 09, 2017 BY Valentina Kirilova

FCA warns against Britain Loans 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 The Britain Loan / Britain Loans / Britt Loans. The Britain Loan / Britain Loans / Britt Loans is not authorised by the FCA but has…

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