Warning

Reason: Unregulated, Fraudulent Comment: Scrilliy is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 19/10/2018Link: https://www.fca.org.uk/news/warnings/scrilliy-clone

Reason: UnregulatedComment: Marcel Miller is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 19/10/2018Link: https://www.fca.org.uk/news/warnings/marcel-miller-clone-authorised-firm

Reason: UnregulatedComment: Padmar Investments Limited is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 17/10/2018Link: https://www.fca.org.uk/news/warnings/padmar-investments-limited-clone-authorised-firm

Reason: UnregulatedComment: Cullen Price Group has been providing financial services or products in the UK without being authorised by the FCA.Date: 17/08/2018Link: https://www.fca.org.uk/news/warnings/cullen-price-group

Reason: UnregulatedContent of Penalty: FMA New Zealands recommends exercising caution before dealing with Fix Club Limited as the company is not registered as a financial service provider in New Zealand we are concerned the company is holding out that its services are subject to regulation in New Zealand, when those services are not, and due to the false information on the ...

Reason: UnregulatedComment: The FMA are concerned that ABS Financial Software Australia – New Zealand has characteristics of a scam, including cold calling New Zealand residents and marketing unrealistic returns. Date: 03/10/2018Link: https://fma.govt.nz/news-and-resources/warnings-and-alerts/abs-international-pty-limited/

Reason: Fraudulent, UnregulatedComment: This firm is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 15/08/2018Link: https://www.fca.org.uk/news/warnings/deutsche-capital-management-ltd-clone

Reason: UnregulatedComment: This firm is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 15/10/2018Link: https://www.fca.org.uk/news/warnings/capital-assets-uk-asset-management-clone-fca-authorised-firm

Reason: UnregulatedDate: 12/10/2018Link: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=62c03a4f-ba70-4c49-8ed3-f4d6118d0738

Reason: UnregulatedComment: DTX Markets has been providing financial services or products in the UK without being authorised by the FCA.Date: 12/10/2018Link: https://www.fca.org.uk/news/warnings/dtx-markets