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scam

fca-building

FCA UK warns public for a clone financial firm

11/05/2016(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 ... Read More
Blackwell Global

Blackwell Global issued Important Notice

20/04/2015(0)
Blackwell Global issued Important Notice on the Abuse and Fraudulent Usage of Blackwell Global Name The company, through this Notice wants to inform public that: It has come to ... Read More
investments

Woman swindles investors out of SR500 million

08/01/2015(0)
A young Saudi woman has fled the Kingdom accompanied by her husband with SR500 million in fake investments obtained from unsuspecting citizens, a local daily reported. In Jeddah, Al-Salama ... Read More
America-Justice-Law

Law suits launched against law firms across US over mortgage advice

24/07/2014(0)
Federal agencies and 15 states have initiated 41 law suits against law firms and lawyers concerning alleged scams over the provision of legal help to struggling homeowners. Suits have ... Read More
Broker Cyprus TopFX