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Financial Warnings

FSMA Warning: The FSMA warns against recovery room fraud

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 […]

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Financial Warnings

FCA warns against emiratesfx.ae

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:

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Financial Warnings

FCA warns against Viyaka

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

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Financial Warnings

FCA warns against ASSETRADAR BROKERAGE

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

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Financial Warnings

FCA warns against Golden Ant / Ant Monetary

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

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Financial Warnings

FCA warns against IC Investing Ltd / Ironclad Investments / Ironclad Markets

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

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Financial Warnings

FCA warns against Ark Mining

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

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Financial Warnings

FCA warns against FXTRADEFINANECE

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.

News

Global Crackdown on Online Scams: USD 257 Million Seized

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.

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