Warning

FCA warns against Karel Besta / KB Financial Solutions clone of EEA authorised firm

Reason: Unregulated, Fraudulent Comment: Karel Besta / KB Financial Solutions is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm.Date: 17/01/2018Link: https://www.fca.org.uk/news/warnings/karel-besta-kb-financial-solutions-clone-eea-authorised-firm

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FCA warns against Prime Admin Services

Reason: UnregulatedComment: Prime Admin Services has been providing financial services or products in the UK without being authorised by FCA.Date: 16/01/2018Link: https://www.fca.org.uk/news/warnings/prime-admin-services

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FCA warns against SkyBlue Capital

Reason: Unregulated Comment: SkyBlue Capital has been providing financial services or products in the UK without being authorised by FCA.Date: 15/01/2018Link: https://www.fca.org.uk/news/warnings/skyblue-capital

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CFTC Charges Blue Guru Trading, LLC, with Fraud

Reason: FraudulentContent of Penalty: The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action on January 12, 2018, in the U.S. District Court for the Northern District of Illinois, charging Defendants Richard D. Carter of Mundelein, Illinois, Mark R. Slobodnik of Libertyville, Illinois, and their company Blue Guru Trading, LLC (Blue Guru), a Delaware limited liability company, with fraudulent solicitation, issuing false ...

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FCA warns against EasyPro

Reason: Unregulated, Fraudulent Comment: EasyPro has been providing financial services or products in the UK without being authorised by FCA.Date: 12/01/2018Link: https://www.fca.org.uk/news/warnings/easypro-loans

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FCA issues a list of unauthorised binary options firms

Reason: UnregulatedContent of Penalty: On 3 January 2018, binary options became a regulated investment product, meaning that all firms trading in binary options need to be authorised by FCA. Firms that are not authorised by the FCA and continue with binary options activities beyond that date will be acting in breach of section 19 of the Financial Services and Markets ...

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FCA warns against Wageme clone firm

Reason: UnregulatedComment: Wageme is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm.Date: 05/01/2018Link: https://www.fca.org.uk/news/warnings/wageme-clone

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FCA warns against Trinity Wealth Management clone firm

Reason: Fraudulent Comment: Trinity Wealth Management is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 05/01/2018Link: https://www.fca.org.uk/news/warnings/trinity-wealth-management-clone

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FCA warns against Binary Escrow

Reason: Unregulated, Fraudulent Comment: Binary Escrow has been providing financial services or products in the UK without being authorised by FCA.Date: 04/01/2018Link: https://www.fca.org.uk/news/warnings/binary-escrow

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FCA warns against Escrow Ltd clone firm

Reason: UnregulatedComment: Escrow LTD is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm.Date: 04/01/2018Link: https://www.fca.org.uk/news/warnings/escrow-ltd-clone

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