Monthly Archives: July 2018

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Credilan Benelux

Reason: UnregulatedComment: The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Credilan Benelux, a company that is offering credit illegally to consumers.Credilan Benelux is not authorized in Belgium as a lender. Therefore, this company may not offer credit in Belgium. The FSMA therefore very strongly advises against responding to any offers of credit made ...

Read More »

CNMV warns against Marvin Payments, Ltd

Reason: UnregulatedComment: MARVIN PAYMENTS, LTD www.marvinbank.com www.marvinpayments.com is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d), f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 ...

Read More »

CNMV warns against Pentacle Group Ltd.

Reason: UnregulatedComment: Pentacle Group Ltd. https://chronofm.com is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d), f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of ...

Read More »

IFSC warns against Kerry Sitar Global Limited

Reason: UnregulatedComment: Kerry Sitar Global Limited is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC ACT in or from within Belize.Date: 30/07/2018Link: https://www.ifsc.gov.bz/warning-notice-kerry-sitar-global-limited/

Read More »

FCA warns against Lindmand Group

Reason: UnregulatedComment: Lindmand Group has been providing financial services or products in the UK without being authorised by the FCA.Date: 30/07/2018Link: https://www.fca.org.uk/news/warnings/lindmand-group

Read More »

FCA warns against Moneyfall clone firm

Reason: UnregulatedComment: Moneyfall is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 26/07/2018Link: https://www.fca.org.uk/news/warnings/moneyfall-clone

Read More »

FCA warns against Monaco Finance

Reason: UnregulatedComment: Monaco Finance has been providing financial services or products in the UK without being authorised by the FCA.Date: 26/07/2018Link: https://www.fca.org.uk/news/warnings/monaco-finance

Read More »

CSSF warns against activities of an entity named Redbrook Financial Management

Reason: UnregulatedComment: The CSSF informs the public that Redbrook Financial Management is unknown to it and that the entity has not been granted any authorisation to provide investment or other financial services in or from Luxembourg.Date: 25/07/2018Link: http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_Redbrook_230718_en.pdf

Read More »

FCA warns against BCG Wealth Group

Reason: UnregulatedComment: BCG Wealth Group has been providing financial services or products in the UK without being authorised by the FCA.Date: 25/07/2018Link: https://www.fca.org.uk/news/warnings/bcg-wealth-group

Read More »

FCA warns against Callpoint ltd s.r.l. t/a Utrade

Reason: Fraudulent, UnregulatedComment: Callpoint ltd s.r.l. t/a Utrade has been providing financial services or products in the UK without being authorised by the FCA.Date: 25/07/2018Link: https://www.fca.org.uk/news/warnings/callpoint-ltd-srl-utrade

Read More »