Monthly Archives: July 2017

UBFS gets charged by CySEC

Reason: Non Compliance paragraph 9(1)Date: 28/07/2017Amount: 10,000Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=bd60fdb0-9878-46e0-85da-0d49ae8a53dc

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Mr Emmanuel Ayoun has been charged with €10,000

Reason: Non compliance with section 139(2)Date: 27/07/2017Amount: 10,000Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=8507d379-1cb0-490f-81f5-3e4582b264ac

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FCA warns against AMC Capital Invest / AMC Capital Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AMC Capital Invest / AMC Capital Management. 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: 27/07/2017

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MPG Partners which is trading as HBC Broker, 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 MPG Partners. MPG  Partners 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: 26/07/2017

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Asashi Mergers and Acquisitions Group 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 Asashi Mergers and Acquisitions Group.  Asashi Mergers and Acquisitions  Group 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: 25/07/2017

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Zurich Capital 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 Zurich Capital. Zurich Capital 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: 25/07/2017

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Damian Clarke, inside dealer has been charged with £350,000 by the FCA and Her Honour Judge Korner CMG QC

Reason: Inside DealerComment: If Mr Damian Clarke does not proceed to the payment within 3 months, he will be charges with 3 years in prison.Date: 24/07/2017Amount: 350,000Link: https://www.fca.org.uk/news/press-releases/confiscation-order-against-convicted-insider-dealer

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Loan Store 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 Loan Store Limited. Loan Store 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: 24/07/2017

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Cash Financers 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 the firm Cash Financers. Cash  Financers 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: 24/07/2017

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FCA warns against E Money Limited/Evolution Money Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm E Money Limited/Evolution Money Limited. 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: 24/07/2017

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