fca
Another Clone Targets UK Clients – FCA
- This time the unauthorized firm is claiming the same address as the legitimate financial services provider
Friday, 11/12/2015 | 17:25 GMT by
Irina Slav
FCA Warns Against IRDM Brokers
- Yet another unauthorized brokerage targets UK investors.
Thursday, 10/12/2015 | 18:19 GMT by
Irina Slav
FCA Warns against IIB International Broker Clone
- The UK's financial markets regulator says the entity is using the name of an authorized Bulgaria-based firm
Wednesday, 09/12/2015 | 13:37 GMT by
Irina Slav
Unauthorized: FCA Warns Against Goldfish Private Bank/Cooks Private Bank
- Goldfish Private Bank/Cooks Private Bank has no authorization for offering financial services.
Tuesday, 08/12/2015 | 08:36 GMT by
Irina Slav
FCA Warns about 1st Loan Clone
- The unauthorized entity uses the name of a legitimate firm to target the more gullible
Thursday, 03/12/2015 | 19:35 GMT by
Irina Slav
FCA Warns against Standard Chartered Clone
- The Hong Kong firm uses the name of the reputable bank to defraud people
Wednesday, 02/12/2015 | 14:20 GMT by
Irina Slav
FCA Slams Barclays with Fresh $108-Million Fine
- The UK markets regulator found that the bank had neglected its own due diligence procedures.
Thursday, 26/11/2015 | 10:24 GMT by
Irina Slav
Breaking: Playtech Abandons Plus500 Deal amid Regulatory Concerns
- Gaming giant says it couldn't address FCA's concerns
Monday, 23/11/2015 | 07:59 GMT by
Irina Slav
Data Issues with the FCA’s Financial Services Register (Updated)
- The register, which was launched just two days ago, has been taken offline, with no indication as to how long it may be down.
Thursday, 10/09/2015 | 08:54 GMT by
Andy Traveller
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