Warning

FCA warns against Anton Falk Capital Partners clone of EEA authorised firm

Reason: UnregulatedComment: Anton Falk Capital Partners is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 10/08/2018Link: https://www.fca.org.uk/news/warnings/anton-falk-capital-partners-clone-eea-authorised-firm

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FCA warns against Options Tech Limited trading as multiple entities

Reason: UnregulatedComment: Options Tech Limited has been providing financial services or products in the UK without being authorised by the FCA.Date: 10/08/2018Link: https://www.fca.org.uk/news/warnings/options-tech-limited-trading-multiple-entities

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FCA warns against Horst Weinmann Clone firm

Reason: Fraudulent, UnregulatedComment: Horst Weinmann is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 09/08/2018Link: https://www.fca.org.uk/news/warnings/horst-weinmann-clone

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FCA warns against Good Crypto clone of FCA authorised firm

Reason: Unregulated, Fraudulent Comment: Good Crypto is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 09/08/2018Link: https://www.fca.org.uk/news/warnings/good-crypto-clone-fca-authorised-firm

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FCA warns against Preston Management clone of authorised firm

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

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FCA warns against Loans Hub clone of authorised firm

Reason: UnregulatedComment: Loans Hub is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 08/08/2018Link: https://www.fca.org.uk/news/warnings/loans-hub-clone-authorised-firm

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FCA warns against Global View International Services Limited t/a Royal Markets Online and Royal CFDs

Reason: UnregulatedComment: Global View International Services Limited t/a Royal Markets Online and Royal CFDs has been providing financial services or products in the UK without being authorised by the FCA.Date: 08/08/2018Link: https://www.fca.org.uk/news/warnings/global-view-international-services-limited-t-royal-markets-online-and-royal-cfds

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FCA warns against Fair Oaks Crypto clone of authorised firm

Reason: UnregulatedComment: Fair Oaks Crypto is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 08/08/2018Link: https://www.fca.org.uk/news/warnings/fair-oaks-crypto-clone-authorised-firm

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FCA warns against Bitcoin Loophole / Bitcoin News Trader

Reason: UnregulatedComment: Bitcoin Loophole / Bitcoin News Trader has been providing financial services or products in the UK without being authorised by the FCA.Date: 07/08/2018Link: https://www.fca.org.uk/news/warnings/bitcoin-loophole-bitcoin-news-trader

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FCA warns against Yes Option / Yes Trading

Reason: UnregulatedComment: Yes Option / Yes Trading has been providing financial services or products in the UK without being authorised by the FCA.Date: 07/08/2018Link: https://www.fca.org.uk/news/warnings/yes-option-yes-trading

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