Monthly Archives: June 2017

FCA warns against First Stop Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm First Stop Loans. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Source: FCA Posted on: 23/06/2017

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Cyrus Investments Firm (CIF) notified by CySEC about obligations provided in article 32

Cyprus Securities and Exchange Commision has nottified Cyprus Investments Firm that under the Article 32 (3) of the Investment Services and Activities and Regulated Markets Law,  that CySEC should be informed first regarding to any resignation and or any recruitment by the director of CIF.   Source: CySEC Posted on: 23/06/2017

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British Lenders Limited has been unauthorised to provide services in the UK

UK Financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA's latest warning is against the firm British Lenders Limited. British Lenders Limited is not authorised by the FCA but has been targeting people in the UK and carrying on regulated activities which require authorisation. Source: FCA Posted on: 22/06/2017

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FCA warns against Dash Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Dash Loans. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Source: FCA Posted on: 22/06/2017

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FCA warns against Rolls-Royce Bond clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Rolls-Royce Bond. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Soure: FCA Posted on: 22/06/2017

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PPL Global Capital Limited has no authorisation to provide services in the UK

UK Financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA's latest warning is against the firm PPL Global Capital Limited. PPL Global Capital Limited is not authorised by the FCA but has been targeting people in the UK and carrying on regulated activities which require authorisation. Source: FCA Posted on: 21/06/2017

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Pension Transfer Changes as Proposed from FCA

The Financial Conduct Authority (FCA) has today published new proposals on advice relating to pension transfers where consumers have safeguarded benefits, primarily for transfers from defined benefit to defined contribution pension schemes.   FCA's proposals target to evaluate the current environment and extent more the pension trasfer advices. The combination of Financial Environment Changes and the Pension Freedom that has ...

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Pension Transfer Changes as Proposed from FCA

The Financial Conduct Authority (FCA) has today published new proposals on advice relating to pension transfers where consumers have safeguarded benefits, primarily for transfers from defined benefit to defined contribution pension schemes.   FCA's proposals target to evaluate the current environment and extent more the pension trasfer advices. The combination of Financial Environment Changes and the Pension Freedom that has ...

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