Warning Issued Against Unauthorised Financial Firm The UK Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorised firm known as Wallace Wallet. This firm has been operating without the necessary approvals, posing significant risks to investors and the public. Details of Wallace Wallet Here are the details of the unauthorised firm: Apps: […]
Public Alert: Beware of Unauthorized Firm “Chillis Bank” The United Kingdom Financial Conduct Authority (FCA) has issued a warning concerning an unauthorized financial firm operating under the name “Chillis Bank.” This firm has not been authorized by the FCA, and therefore, is not permitted to offer financial services or products in the UK. Key Details
Warning Issued Against Unauthorised Firm: FX MILLION ONLINE The UK Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorized financial services provider known as FX MILLION ONLINE. Consumers are urged to exercise caution when dealing with this entity. Company Details Here are the known details of FX MILLION ONLINE: Name: FX MILLION ONLINE
Rising Concerns Over Fraudulent Trading Platforms in Belgium Overview of Recent Complaints In recent weeks, the Financial Services and Markets Authority (FSMA) has observed an uptick in complaints from consumers about new, fraudulent trading platforms targeting the Belgian market. These platforms draw attention by placing scam advertisements on social media and online video platforms. Often,
Warning Issued Against Unauthorised Firm: BLUE CHIP INVESTMENT The UK Financial Conduct Authority (FCA) has issued a warning about an unauthorised firm operating under the name BLUE CHIP INVESTMENT. This firm has not been authorised by the FCA, and individuals dealing with it are not protected by the Financial Services Compensation Scheme. Firm Details: Name: BLUE
FCA Issues Warning Against Unauthorised Firm: MEGA FX The Financial Conduct Authority (FCA) has recently issued a public warning about an unauthorised firm, MEGA FX, which has been offering financial services or products in the UK without FCA approval. According to the FCA, individuals should be wary as the firm might be providing false information
FCA Issues Warning Against Unauthorised Firm: Cryptoguarantee The Financial Conduct Authority (FCA) of the United Kingdom has issued a public warning about the operations of an unauthorised firm known as Cryptoguarantee. This firm has been reportedly offering investment services without the proper authorization, posing a significant risk to investors. Details of the Unauthorised Firm The
Warning Issued Against Unauthorised Firm: Future Flare Finance The UK Financial Conduct Authority (FCA) has issued a public warning about an unauthorised firm known as Future Flare Finance. The firm has been operating without proper authorization and could pose significant risks to investors. We have already reviewed this company, so for more details, read our
Consumer Alert: Unauthorised Firm – BitKan The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against the use of services offered by BitKan, an unauthorised financial services provider. Consumers are advised to exercise caution when dealing with this firm. Company Details Here are the known details of BitKan: Name: BitKan (www.bitkan.com) Email: support@bitkan.com
FSMA Issues Warning Against Fraudulent Investment Schemes Introduction to Current Investment Scams The Financial Services and Markets Authority (FSMA) has recently alerted consumers to new complaints regarding companies promoting investment opportunities in wine and precious metals. These offers, often from fraudulent sources, promise high returns on investment. Common Types of Fraudulent Offers Investments in non-traditional
FSMA Issues Warning Against CNR Invest Unauthorized Investment Activities in Belgium The Financial Services and Markets Authority (FSMA) has issued a public warning concerning CNR Invest, a company currently offering investment services in Belgium without the required authorization. Consumers are being alerted that engaging with CNR Invest could lead to financial risks. Details of the
Warning: Clone Firm Alert – Market Makers The Financial Conduct Authority (FCA) is issuing a warning to the public about a clone firm impersonating the legitimate entity previously authorized by the FCA. This clone firm, operating under the name Market Makers, is not authorised by the FCA and has been contacting people under false pretenses.
