Financial Regulators of UK, Luxembourg and Australia issued warnings for unauthorised financial services firms 

The Financial Conduct Authority of UK, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg and the Australian Securities and Investments Commission, issued warnings to inform investors and public for unauthorised financial services firms.

FCA UK

FCA informs that:

1) The firm Atom8 Asia (www.atom8asia.com) is a Clone of a FCA authorised firm.

The FCA authorised firm details are:

Firm name: Atom8 Financial Services LLP
Firm reference number: 590299
Address: 2nd Floor, Centenary House, Palliser Road, London, W14 9EQ
Tel: +44 (0)20 7043 5050, +44 (0)20 3405 3910
Email: info@atom8.com
Website: www.atom8.com

2) The firm IK Investment Partners (London) (www.ikinvest.co) (kevin.price@ikinvest.co) is a Clone of a FCA authorised firm.

The FCA authorised firm details are:

Firm name: IK Investment Partners Limited
Firm reference number: 161780
Address: Brettenham House, Lancaster Place, London, WC2E 7EN
Tel: 020 7304 4300
Website: www.ikinvest.com

3) The firm Otam8 (www.fxatom8.com) is a Clone of a FCA authorised firm.

The FCA authorised firm details are:

Firm name: Atom8 Financial Services LLP
Firm reference number: 590299
Address: 2nd Floor, Centenary House, Palliser Road, London, W14 9EQ
Tel: +44 (0)20 7043 5050, +44 (0)20 3405 3910
Email: info@atom8.com
Website: www.atom8.com

CSSF Luxembourg

CSSF isued a warning to inform public of the activities of an entity named Fabbeck Bank plc (website: www.fabbeck.com) which claims to be located at 9 allée Scheffer, L-2520 Luxembourg.

The CSSF informs the public that Fabbeck Bank has not been granted the required authorisation to provide banking and financial services in or from Luxembourg.

ASIC Australia

ASIC is warning investors about claims being made on the website www.usgforex.com that its services are regulated by ASIC and that it is linked to the Australian company Union Standard International Group Pty Ltd (Union Standard).

ASIC understands these claims are false. Union Standard have confirmed the website is not associated with the company in any way.

ASIC Commissioner Cathie Armour said, ‘This case again highlights the need for investors to be vigilant and do their research before signing up to trade financial products via a website.’

Source: FCA, CSSF, ASIC

 

 

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