Search Results for: Clone
Alert: CySEC warns for BDSwiss clone firms
January 9th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an entity which has been granted an authorization for the provision of investment services and/or the ...
UK’s financial regulator warns for unauthorised and clone firms
August 16th, 2017
The Financial Conduct Authority (FCA), the UK’s financial regulator regulator for 56,000 financial services firms and financial markets in the UK and the prudential regulator for over 18,000 of those firms, has issued announcements to warn investors and public ...
FCA warns for a clone of ADS Securities
April 26th, 2017
The Financial Conduct Authority (FCA) has issued a warning about a clone of ADS Securities and informs investors and public that fraudsters are using the details of firms the FCA authorises to try to convince people that they work ...
FCA warns for a clone of Gain Capital UK
January 9th, 2017
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. According ...
FCA UK warns for a clone of a financial services group
November 14th, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. This is what FCA calls a ...
FCA warns for a clone of JB Trade Finance
August 23rd, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. According ...
FCA released the details of a clone firm
July 20th, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. This is what FCA calls a ...
FCA issued warnings against clone investment firms
May 18th, 2016
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone financial services firms. According FCA, fraudsters are using the details of firms the Authority has authorised to try to convince people that they work for a ...
FCA UK warns public for a clone financial firm
May 11th, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. Find out more about ...
FCA UK issued warning against clone and unauthorised firms
April 4th, 2016
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone and unauthorised firms. According FCA, the below firms have been providing financial services or products in the UK without its authorisation. FCA states that almost ...
