Search Results for: clone firm
FSMA warns for investment firms not authorised
February 14th, 2017
The Financial Services and Markets Authority (FSMA), a financial regulator of Belgium, has issued an announcement to warn investors and public against the activities of various providers of/intermediaries in binary options and Forex products, “recovery rooms” and “boiler rooms”, ...
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 ...
The Financial Regulators of UK, Switzerland, Hong Kong, Malaysia, Ireland and Sweden warn for unauthorised investment services firms
May 11th, 2016
The Financial Conduct Authority (FCA) of UK, the Swiss Financial Market Supervisory Authority (FINMA), the Securities and Futures Commission (SFC) of Hong Kong, the Securities Commission (SC) of Malaysia, the Central Bank of Ireland and the Finansinspektionen of Sweden ...
FSMA added new companies on its list of unauthorised investment firms in Belgium
May 5th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. Below is ...
FSMA updated its list of unauthorised investment firms in Belgium
April 19th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. ...
Financial Regulators of UK, Holland, Spain and Bulgaria warn for unauthorised investment services firms
February 18th, 2016
The Financial Conduct Authority (FCA) of UK, the Authority for the Financial Markets (AFM) of Holland, the Comisión Nacional del Mercado de Valores (CNMV) of Spain and the Financial Supervision Commission (FSC) of Bulgaria issued warnings to inform investors ...
FCA UK warns for a clone of Capital Markets
February 17th, 2016
FCA informs that fraudsters are using the details of firms authorised by the Authority to try to convince people that they work for a genuine, authorised firm. This is what FCA call a ‘clone firm’; and fraudsters usually use ...
FCA:Unauthorised Forex (FX) trading and brokerage firms
January 8th, 2016
FCA UK has issued an announcement to inform public and investors in relation to unauthorised Forex trading and brokerage firms. FCA points out that all firms offering their investment and trading services in UK must be authorised by the ...
