clone firms

forex scam

Investors Alert: Beware of unauthorised financial services firms

04/09/2018(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued warnings to inform investors and public for “clone firms” ... Read More
Warning

Beware of companies offering investments without the required authorisations

02/05/2018(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Italy (Consob), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Switzerland (Swiss Financial Market Supervisory Authority ... Read More
FCA-logo

UK’s financial regulator warns for unauthorised and clone firms

16/08/2017(0)
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 ... Read More
FCA_regulator

FCA UK warns for a clone of a financial services group

14/11/2016(0)
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 ... Read More
FCA_regulator

FCA released the details of a clone firm

20/07/2016(0)
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 ... Read More
FCA_regulator

FCA UK issued warning against clone and unauthorised firms

04/04/2016(0)
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 ... Read More
FCA-logo

FCA UK warns for a clone of Capital Markets

17/02/2016(0)
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 ... Read More
onestopbrokers-Regulators

Financial Regulators of Italy, UK and British Columbia warn in relation with investment firms

28/12/2015(0)
The financial regulators of Italy Commissione Nazionale per le Società e la Borsa (Consob), UK Financial Conduct Authority (FCA) and the British Columbia Securities Commission (BCSC) have issued warnings ... Read More
onestopbrokers-Regulators

The Financial Regulators of UK and Denmark warn investors for unauthorised financial services firms

24/11/2015(1)
The Financial Conduct Authority (FCA), the financial regulatory authority of UK and the Danish Financial Supervisory Authority (Finanstilsynet) have issued warnings to inform investors and public for unauthorised and ... Read More
onestopbrokers-Regulators

European Financial Regulators warn for unauthorised investment firms

17/11/2015(0)
The Swedish Financial Supervisory Authority, Finansinspektionen (FI) and the Financial Conduct Authority of UK (FCA) have issued warnings to inform investors and public for unauthorised and clone investment firms. ... Read More
Broker Cyprus TopFX