Search Results for: clone firm
FCA warns against boiler room clone firm
August 28th, 2014
Financial Conduct Authority (FCA), the British regulator has issued a warning against boiler room “London Capital Group Asia (Clone of FCA authorised firm) / LCGA Fxplatform / LCG Asia / LCG Forex” (www.lcga-fx.com / www.lcga.asia.lid-cn / http://indo.lcga-fx.com / www.fxlcg.com), ...
FCA warns investors against clone firms
August 21st, 2014
Financial Conduct Authority (FCA), the British regulator has issued a warning against “AMT Markets” (www.amt-markets.co.uk) and “Euromax Finance Limited” (www.eurofinance.com) informing the investors that the two companies are the clones of the original ones. AMT Markets is the clone ...
FCA warning against clone firms
July 14th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Castle Finance Direct” and “www.bridgingloansfinder.co.uk” are clone firms, thus, are not permitted to provide any financial services or products. Furthermore, FCA points out ...
FCA warning against clone firm
July 4th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “BPEFX / BPE” (http://bpefx.com/en/index.asp) is a clone firm, thus, is not permitted to provide any financial services or products. Furthermore, FCA points ...
FCA warning against clone firms
June 27th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that: Rimas Risk Management Service (55 Old Broad Street, London, EC2M1RX, Email: rimasuk@europe.com) Knightsbridge Management International Asset Management (www.kmi-am.com, Email: admin@kmi-am.com) are clone firms, ...
FCA warning against clone firms
June 6th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that: GFI Securities Limited Stewart International Inc / Stewart International Ltd Stewart Title Limited” Sachs Manfred Sachs Manfred are clone firms, thus, are ...
FCA warning against clone firm
May 28th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Assiprime Euro Brokering” is the clone firm of “Assiprime Euro Brokering Srl”, thus, is not permitted to provide any financial services or ...
FCA warning against clone firms
May 19th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Startuploans Ltd” and “Loan-Monarch” are clone firms, thus, are not permitted to provide any financial services or products. Furthermore, FCA points out ...
FCA warning against clone firm
May 15th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “ACM Financial UK” is the clone firm of “ACM Financial Services (UK) Limited” (www.acmbroking.com), therefore, it is not permitted to provide any ...
FCA warning on clone firms
May 14th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct” and “BGC Markets” are clone firms, therefore, they are not permitted to provide ...
