Tag: warning list

FCA warning
August 26, 2020 BY Steffy Bogdanova

FX educational company SO FX and others added to FCA's warning list

Vandebeek Wealth Management (Clone of an EEA Authorised firm) Address: 280 High Holborn, London WC1V 7EE Telephone: 02080897180 Email: [email protected], [email protected] Website: www.vandebeekwm.co.uk FXGrow Capital (clone of FCA authorised firm) Address: Paddington Railway Station (PAD), London, Greater London W2 1HQ Telephone: 0097145864211 Email: [email protected] Website: https://fxgrowcapital.com/ SO FX Address: Roman Landing, 35-37 St Mary's Place,…

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FCA warning
August 20, 2020 BY Valentina Kirilova

SJCF Investments, Royalstox and others added to FCA's warning list

SJCF Investments Address: 17 Hanover Square, Mayfair, London W1S 1HU Telephone: +44 0203 890 6058; 02038832067; 020 3925 0660 Email: [email protected]; [email protected]; [email protected] Website: www.sjcf-investments.co.uk Global Asset Management Address: 488 Madison Avenue, New York, NY 10036, United States Telephone: +19143395191, +19144624918 Email: [email protected] Website: www.globalassetmanagementllc.com Royalstox a trading style of Marom Partners Limited Address: 3…

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fca warning
January 24, 2020 BY Valentina Kirilova

FCA continues adding unauthorised companies to its warning list

It's been quite a busy week for the UK watchdog FCA. The regulator has put out the details of some more unauthorised companies today. The names of the latest additions to the regulator’s warning list are the companies Instant Bond Compare, as well as the clone firms IPO-FX and WVH Ethical. According to the regulator, the fraudsters are…

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November 30, 2016 BY admin

Québec financial regulator adds 12 binary options websites to warning list

Once again, the Autorité des marchés financiers (the AMF) the organization responsible for financial regulation in the Canadian province of Québec is sounding the alarm and alerting Québec consumers to the dangers of unauthorized binary options websites. The AMF wishes to stress that no business is currently authorized to market or offer binary options in…

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January 28, 2016 BY Maria Nikolova

Quebec regulator takes number of blacklisted trading companies to 73

The financial markets regulator of Canada's Quebec – AMF, has updated its “Black List” of unauthorized trading platforms targeting investors in the Canadian province. The latest additions to the list are 19 companies, thus taking the total number of blacklisted brokers to 73. As usual, the watchdog notes that the list is not exhaustive. AMF…

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