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Warning
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: 10/12/2018Link: https://www.fca.org.uk/news/warnings/goldoneo-clone-authorised-firm
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Reason: UnregulatedComment: Blackwell Asset Management has been providing financial services or products in the UK without being authorised by the FCA.Date: 11/12/2018Link: https://www.fca.org.uk/news/warnings/blackwell-asset-management
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Reason: Unregulated, Fraudulent Comment: Certi UK has been providing financial services or products in the UK without being authorised by the FCA.Date: 10/12/2018Link: https://www.fca.org.uk/news/warnings/certi-uk
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Reason: Unregulated, Fraudulent Comment: The FMA has reason to believe that Atlantic Finance Partners, and the website www.atlanticfinancepartners.com have the hallmarks of a scam.
The regulator has received a report from a New Zealand resident who was cold called by representatives of Atlantic…
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Reason: UnregulatedComment: Digital Gold Xchange Limited has been providing financial services or products in the UK without being authorised by the FCA.Date: 07/12/2018Link: https://www.fca.org.uk/news/warnings/digital-gold-xchange-limited
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