Warning Against BTC20.com from FSMA Overview of the Concern The FSMA has issued a warning about the website BTC20.com, which is involved in the distribution of the BTC20 virtual currency. Despite claiming a Belgian address, BTC20.com has failed to comply with Belgian regulations that require any virtual currency advertising campaign to be pre-notified to the […]
Warning Issued by FCA on Unauthorised Firm The UK Financial Conduct Authority (FCA) has issued a warning against an unauthorised firm operating under the name EXCEL FX MARKETS / XCEL FX MARKETS. Consumers are advised to exercise caution when dealing with this entity as it is not authorised by the FCA. Details of the Unauthorised
Beware of Investment Scams in Belgium Introduction to a Common Scam A lot of Belgian citizens may be lured by advertisements claiming that a revolutionary system can make them rich quickly, requiring no prior experience and just a €250 investment. This might sound tempting, but these offers are often fraudulent. The Financial Services and Markets
FCA Issues Warning Against Unauthorised Firm CRYPTO EXCISE The UK Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorized investment firm known as CRYPTO EXCISE. This company has been found to offer financial services or products in the UK without FCA authorization. Details of the Unauthorized Firm Citizens should be aware of
FSMA Warns Against Fraudulent Trading Platforms in Belgium Introduction In recent weeks, the Financial Services and Markets Authority (FSMA) has noted an increase in complaints about new fraudulent trading platforms targeting the Belgian market. These platforms use deceptive advertising tactics on social media, online video platforms, and mobile applications to attract victims. Deceptive Advertising Tactics
Warning: Beware of Clone Firm PMM Limited Posing as FCA Authorised Entity Authorities have issued a warning about a clone firm known as PMM Limited, which is impersonating a legitimate, Financial Conduct Authority (FCA) authorised firm to deceive UK consumers. This unauthorised clone has been contacting individuals, claiming affiliation with Professional Money Management Ltd, an
FSMA Issues Warning Against Unauthorized Lenders Offering Fake Credit Overview of the Threat The Financial Services and Markets Authority (FSMA) has recently issued a warning to the public regarding the proliferation of unauthorized lenders who are targeting consumers with offers of fraudulent credit. According to FSMA, there have been 56 new fraudulent lenders identified, all
Public Alert: Beware of Unauthorised Firm, Novva Capital The Financial Conduct Authority (FCA) of the United Kingdom has issued a stern warning against an unauthorised firm operating under the name Novva Capital. This company has been attempting to engage with UK consumers without the proper authorization, posing a significant risk to investors. For a detailed
Warning Issued Against Unauthorised Firm: CRYPTO CAMP The Financial Conduct Authority (FCA) of the United Kingdom has issued a public warning against an unauthorised firm known as CRYPTO CAMP.The FCA advises that this entity is not authorised under its regulations and poses a potential risk to investors and the public. Details of CRYPTO CAMP According
FCA Issues Warning Against Unauthorised Firm Aussiebondfx The United Kingdom’s Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorised firm operating under the name Aussiebondfx. The firm has been offering financial services without proper authorization, which could pose significant risks to investors. Details of the Unauthorised Firm The FCA has provided the
Warning from the FSMA: Beware of Impostor Scams The Scam Explained The Financial Services and Markets Authority (FSMA) is issuing a warning to the public about criminals pretending to be FSMA employees. These impostors are deceiving people by claiming that they can help recover money lost in investment scams. To appear legitimate, they misuse the
Warning Issued Against Unauthorised Firm: SMART FX INVESTMENT The UK Financial Conduct Authority (FCA) has issued a warning to consumers about SMART FX INVESTMENT, an unauthorised firm that has been attempting to scam individuals through financial investments. Be Cautious of Misleading Details Consumers should be wary as SMART FX INVESTMENT may provide information that appears
