Warning

FCA warns against Stubblefield Advisors LLC

Reason: UnregulatedComment: Stubblefield Advisors LLC 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/stubblefield-advisors-llc

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FCA warns against Legal Trade

Reason: UnregulatedComment: Legal Trade has been providing financial services or products in the UK without being authorised by the FCA.Date: 06/08/2018Link: https://www.fca.org.uk/news/warnings/legal-trade

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FCA warns against Chimera Investment Corporation

Reason: Fraudulent, UnregulatedComment: Chimera Investment Corporation is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 06/08/2018Link: https://www.fca.org.uk/news/warnings/chimera-investment-corporation-clone

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FCA warns against GoldTech Media Services OU t/a Glenmore Investments

Reason: UnregulatedComment: GoldTech Media Services OU t/a Glenmore Investments is not authorised by the FCA and is targeting people in the UK.Date: 03/08/2018Link: https://www.fca.org.uk/news/warnings/goldtech-media-services-ou-t-glenmore-investments

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FCA warns against Classic Brand Europe clone of authorised firm

Reason: Unregulated, Fraudulent Comment: Classic Brand Europe is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 03/08/2018Link: https://www.fca.org.uk/news/warnings/classic-brand-europe-clone-authorised-firm

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FMA New Zealand warns againsT FSM SMart

Reason: UnregulatedContent of Penalty:   REASON FOR WARNING: FSM is making false and misleading claims that they are a registered financial service provider in New Zealand when they are not. FSM is making unsolicited calls to New Zealand residents and offering to trade in financial products, such activities are prohibited in New Zealand. Date: 03/08/2018Link: https://fma.govt.nz/news-and-resources/warnings-and-alerts/fsm-smart/

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FMA New Zealand warns against Baihua Global

Reason: MisleadingContent of Penalty: REASON FOR WARNING: It could be involved in a scam. The firm is misleadingly using the registration details of Booster Funds Management Limited (FSP555786), a licensed fund manager, with whom it has no connection. It is not a registered financial service provider in New Zealand. Date: 03/08/2018Link: https://fma.govt.nz/news-and-resources/warnings-and-alerts/baihua-global/

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FCA warns against Capricorn Finance clone of FCA authorised firm

Reason: UnregulatedComment: Capricorn Finance is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 03/08/2018Link: https://www.fca.org.uk/news/warnings/capricorn-finance-clone-fca-authorised-firm

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FCA warns against The Co-operative Bank Plc clone of authorised firm

Reason: UnregulatedComment: The Co-operative Bank Plc is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 03/08/2018Link: https://www.fca.org.uk/news/warnings/co-operative-bank-plc-clone-authorised-firm

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FCA warns against Now loans clone firm

Reason: Fraudulent, UnregulatedComment: Now loans is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 01/08/2018Link: https://www.fca.org.uk/news/warnings/now-loans-clone-fca-authorised-firm

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