Warning

FCA warns against Scrilliy

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

Read More »

FCA warns against Marcel Miller (clone of authorised firm)

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

Read More »

FCA warns again Padmar Investments Limited (clone of 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

Read More »

FCA warns against Cullen Price Group

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

Read More »

FMA (NZ) warns against Fix Club Limited

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 ...

Read More »

FMA (NZ) warns against ABS International PTY Limited

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/

Read More »

FCA warns against Deutsche Capital Management Ltd (clone of EEA authorised firm)

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

Read More »

FCA warns against Capital Assets UK (Asset Management) (clone of FCA authorised firm)

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

Read More »

FCA warns against DTX Markets

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

Read More »