Monthly Archives: August 2017

CySEC warning about Airfinance Pro Ltd, a previously authorized CySEC firm

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors with regards to the company ‘Airfinance Pro Ltd’ (the ‘Company’), that: 1. The Company was authorised by CySEC for the provision of investment services in financial instruments (License Number: 206/13) 2. The Company renounced its authorization on 9 November 2016 but has not yet informed CySEC that it has ...

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The Britain Loan / Britain Loans / Britt Loans has been anauthorised to provide services in the UK

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.   Source: FCA Posted on: 09/08/2017

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FCA decision on fining and banning former CEO

On 8 August 2017, the Upper Tribunal upheld the Financial Conduct Authority’s (FCA) decision to ban Charles Palmer, former CEO of Financial Limited and Investments Limited (“the Firms”), from performing FCA significant influence functions. The Tribunal also upheld the FCA’s decision to impose a financial penalty of £86,691 on Mr Palmer.   Source: FCA Posted on: 09/08/2017

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IronFX Announces Middle Eastern Big Investment

IronFX

IronFX closes a new big investment of $100m from a Middle Eastern family office. IronFX’s deal occurred last week, making it the biggest institutional investment in the company. ┬áThe investment distribution splits in three transactions, with the first transaction as of now receives a regulatory approval. The investment to the company proved to be one of the most important, as ...

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Westmount Associates has been anauthorised 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 Westmount Associates. Westmount Associates is not authorised by the FCA but has been targeting people in the UK and carrying on regulated activities which require authorisation. See article here: Westmount Associates Posted on: 07/08/2017

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Clarion Global Group has been anauthorised 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 about the firm Clarion Global Group. Clarion Global 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: 07/08/2017

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FCA warns against Polen Capital Investment Funds / PCIF clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Polen Capital Investment Funds. 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: 03/08/2017

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FCA warns against Quick Quid / Loan Point clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Quick Quid / Loan Point. 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: 03/08/2017

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FCA warns against 247 Money Express and The Money Source clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm 47 Money Express and The Money Source. 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: 01/08/2017

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