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.
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
