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clone firms

FCA_regulator

FCA UK warns on clone and unauthorised financial services Firms

15/09/2015(0)
The Financial Conduct Authority UK has issued press releases to inform public regarding a clone firm and firms that the Authority believes that have been providing financial services without ... Read More
FCA_regulator

FCA warning against unauthorised firms

06/03/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old ... Read More
FCA_regulator

FCA warning against clone firms

31/10/2014(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: 1) Sapien Capital Limited Website: http://www.sclforex.co.uk/en/ 2) PMG Forex  Email: info@pmgwaihui.com, ... Read More
FCA_regulator

FCA warning against clone firms

21/10/2014(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Boiler Room Name: Schwarz Oliver Thomas Address: 6923 Lauterach, Dammstrabe 4, ... Read More
FCA_regulator

FCA warning against clone firms

19/05/2014(0)
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 ... Read More
onestopbrokers-Regulators

FCA warning on clone firms

14/05/2014(0)
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 ... Read More
Broker Cyprus TopFX