Search Results for: warnings
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 ...
HMRC: 10 tax avoidance danger signs
November 10th, 2014
HM Revenue and Customs (HMRC) has alerted people to the tricks employed by tax avoidance scheme promoters. The note sets out the risks people face when they sign up to tax avoidance schemes with these including not only the ...
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 ...
Investors are eager for African sovereign debt, despite risks
October 24th, 2014
Five men in dark business suits gathered before Maria Kiwanuka in a semicircle. They were international bankers and they had a pitch to make. Ms. Kiwanuka, the finance minister of Uganda, was sitting up on a small riser, her ...
FMA warns consumers about cold-calling investment offers and ‘big win’ scams
October 23rd, 2014
The Financial Markets Authority (FMA) is warning New Zealand consumers and investors to be wary of cold-calls asking them to buy shares or put their money into offshore firms. The FMA is receiving an increasing number of complaints about ...
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 ...
