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.
Spain’s financial watchdog, CNMV, alerts investors about 14 unregistered firms offering unauthorized investment services. The country also enforces stricter CFD rules to safeguard retail traders, banning certain marketing practices.
