FSMA Issues New Warning on Recovery Room Fraud in Belgium Introduction to Recovery Room Fraud The Financial Services and Markets Authority (FSMA) is raising awareness among Belgians about the dangers of recovery room fraud. This deceptive practice involves scammers offering help to victims of investment fraud to recover their losses or retrieve their investments. Modus […]
FCA Issues Warning Against Emiratesfx.ae The UK Financial Conduct Authority (FCA) has issued a public warning about an unauthorised firm operating under the name emiratesfx.ae. This firm is not authorised by the FCA and may be involved in fraudulent activities. Details of the Unauthorised Firm Here are some identified details about emiratesfx.ae: Website: https://emiratesfx.ae/ Address:
Beware of Clone Firm Scam: TIO PreMarkets The Financial Conduct Authority (FCA) is issuing a warning to the public about a clone firm, TIO PreMarkets, which is impersonating an authorised FCA firm to potentially scam people. This clone firm is not authorised by the FCA and has been contacting people, pretending to be the legitimate
Warning Issued by the FCA on Unauthorised Firm The Financial Conduct Authority (FCA) has issued a warning against an unauthorised firm operating under the name Shakur Ltd, also known as Shakur Investment Group and Raising Capital Accelerator. The FCA advises that this firm has not been authorised and is not eligible to offer financial services
FCA Issues Warning Against Unauthorised Firm “Viyaka” The Financial Conduct Authority (FCA) has issued a public warning about an unauthorised financial services firm known as Viyaka, claiming to operate from London. The FCA advises that this firm is not authorised under the FCA and therefore is not permitted to offer financial services or products in
FCA Issues Warning Against Unauthorised Firm ASSETRADAR BROKERAGE The United Kingdom Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorised firm operating under the name ASSETRADAR BROKERAGE. The FCA advises that this company is not authorised to provide financial services or products in the UK, and thus, any financial activities conducted with
Warning Issued Against Unauthorised Firm The United Kingdom Financial Conduct Authority (FCA) has issued a warning regarding an unauthorised financial services provider known as Golden Ant, also operating under the name Ant Monetary. These firms have not been authorised by the FCA and are offering financial services or products without the necessary permission. Important Details
Warning Issued Against Unauthorised Firm The Financial Conduct Authority (FCA) of the United Kingdom has issued a public warning concerning the operations of a company operating under the names IC Investing Ltd, Ironclad Investments, and Ironclad Markets. This firm has been flagged for operating without proper authorization and may be involved in misleading practices by
Warning: Beware of Clone Firm Impersonating FCA Authorised Firm The Financial Conduct Authority (FCA) is issuing a stern warning against dealing with an unauthorised firm known as London Capital Group Southern IB. This firm is a clone, mimicking an FCA-authorised entity to mislead and exploit consumers. Clone Firm Details Fraudsters behind this clone firm are
Warning: Beware of Clone Firm Impersonating Authorised Firm The Financial Conduct Authority (FCA) is alerting the public to be cautious of dealing with a clone firm presenting itself as Ark Mining. This firm is not authorised by us and has been contacting individuals, misleading them by pretending to be an authorised firm known as Ark
Public Warning: Beware of Unauthorised Firm FXTRADEFINANECE The UK Financial Conduct Authority (FCA) has issued a warning against an unauthorised financial services provider, FXTRADEFINANECE. The firm has been offering financial services or products in the UK without the FCA’s authorization. Engaging with unlicensed firms can result in significant financial losses and lack of regulatory recourse.
LYON, France – A massive police operation across 61 countries has struck a significant blow to online scam networks. This operation, called Operation First Light 2024, resulted in the freezing of 6,745 bank accounts and the seizure of assets totaling USD 257 million. It also disrupted numerous international organized crime networks involved in these scams.
