Search Results for: issued warnings
FCA warning against clone firm
February 26th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Ikon ...
FCA warning against unauthorised firm
January 27th, 2015
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Thomas Capital Partners’ Address: 194 5th Street, NY 100010-5521, USA Tel: 0016462052772 Fax: 0016462486107 Email: info@thomascapitalpartnersltd.com The warning recommends that the public exercises extreme caution when dealing with this company, ...
Standard Chartered to close MidEast branches
November 13th, 2014
Standard Chartered is set to cull an unspecified number of branches in the Middle East, as part of plans to cut up to 100 locations in emerging markets next year in a bid to save $400 million. The global ...
FCA warning against unauthorised firms
November 13th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Ignite Boilers Limited’ (Address: 138 Barcombe Road, London SW2 3BB) ‘Aberdeen Trust’ (www.aberdeentrust.com), ‘Capital Resource Development Company’ (www.crdevelopmentcompany.com ) The warning recommends that the public exercises ...
FCA warning against clone firm
November 12th, 2014
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Kingsley Asset Management (clone of FCA authorised firm) Address: Hyde House, The Hyde, London, NW9 6LH (clone of FCA authorised firm), Unit 1, 47 ...
FCA warning against clone firm
November 10th, 2014
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone of FCA authorised firm) Address: One Canada Square, 37th ...
FCA warning against unauthorised firm
November 7th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Taito Securities Group“(www.taitosec.com). The warning recommends that the public exercises extreme caution when dealing with this company, since is not permitted to provide any financial services ...
FCA warning against unauthorised firms
November 5th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against Prime Financial Management Services Limited (www.primefms.com), “Wolffe Commodities” (www.wolffecommodities.eu), “Aspen Greene Ltd” (www.aspengreene.com) and The Cash Monkey Ltd (http://www.thecashmonkey.net/) The warning recommends that the public exercises extreme caution ...
FCA warning against clone firm
November 3rd, 2014
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Pritchards Stockbrokers (clone of FCA authorised firm) Address: Roddis House, Old Christchurch Road, Bournemouth, Dorset, BH1 1LG Tel: 01202297035 Fax: 01202555177 ...
FCA warning against clone firms
October 31st, 2014
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, ib@pmgwaihui.com, cs@pmgwaihui.com, account@pmgwaihui, funds@pmgwaihui.com, complaint@pmgwaihui.com Website: http://www.pmgforex.com/english/ 3) Max Forex ...
