Search Results for: warning
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 ...
FCA warning against unauthorised firms
October 24th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Crown Capital Management” (www.crowncapitalmanagement.com), and “Burton Capital Partners” (www.burtoncapitalpartners.com, www.bcp.com). The warning recommends that the public exercises extreme caution when dealing with these companies, since are ...
FCA warning against clone firms
October 21st, 2014
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, AUSTRIA Telephone: +43720116467, +85258086603 Website: http://www.schwarzoliverthomas.com/ and Cruiser Trading Co ...
FCA warning against unauthorised firm
October 20th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Gilmoore Financial” (www.gilmoore-finance.com). The warning recommends that the public exercises extreme caution when dealing with this company, since it is not permitted to provide any financial ...
FCA warning against unauthorised firm
October 17th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “AVA Capital Management” (www.avacapitalmanagement.com). The warning recommends that the public exercises extreme caution when dealing with this company, since it is not permitted to provide any ...
FCA warning against unauthorised firms
October 16th, 2014
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Omega Trading Limited” (www.omega-trading.co.uk), “International Mergers and Acquisitions Board of Japan” (www.imabjp.org) and “Smith and Jacobs” (www.smithandjacobs.com). The warning recommends that the public exercises extreme caution ...
