Public Alert: Beware of Unauthorized Financial Firm FCA Issues Warning Against Braisinvestoption The United Kingdom’s Financial Conduct Authority (FCA) has issued a stern warning regarding an unauthorized firm operating under the name Braisinvestoption. The company has been found to offer financial services or products without the necessary authorization from the regulatory body. Details of the […]
Public Alert: Unauthorized Trading Firm Warning The United Kingdom Financial Conduct Authority (FCA) has issued a warning regarding the operations of an unauthorized firm known as Sparrowstradings-fx.com. This firm has not been sanctioned or regulated by the FCA and may pose significant risks to investors and the public. Firm Details Please be aware of the
Warning Issued for Unauthorised Firm: CapitalFXPlus The United Kingdom Financial Conduct Authority (FCA) has issued a formal warning against an unauthorised financial services firm named Capital FX Plus. This company has been operating without proper authorization and poses a significant risk to investors and the public. We have already reviewed this company, so for more
Warning: Beware of Clone Firm “Vision FS Ltd” The UK’s Financial Conduct Authority (FCA) has issued a serious alert regarding a fraudulent entity known as “Vision FS Ltd,” which is impersonating a legitimate and FCA-authorized firm. This clone firm is not authorized by the FCA and has been attempting to deceive individuals by presenting itself
Consumer Alert: Fox Mining FX Identified as Unauthorised Entity by FCA The Financial Conduct Authority (FCA) has issued a warning to consumers regarding an unauthorised firm operating under the name Fox Mining FX. This firm has not been authorised by the FCA and is therefore not permitted to offer financial services or products in the
Warning Issued Against Unauthorised Firm: GLOBALLUENTSAVINGS Authorities have issued a warning regarding GLOBALLUENTSAVINGS, an unauthorised firm claiming to operate in the financial services industry. The United Kingdom Financial Conduct Authority (FCA) has not sanctioned this entity, and any dealings with them could pose significant risks. Details of the Unauthorised Firm Before engaging with any financial
Warning: Beware of Clone Firm Impersonating Capital Bank Leasing 12 Limited Urgent Alert: Clone Firm Scam The Financial Conduct Authority (FCA) is issuing a warning to the public about a clone firm, capitalbl12.com and cbl12.co.uk, which is impersonating a previously authorised Appointed Representative. This clone firm is not authorised by the FCA and has been
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
