Warning

FCA warns against PVP Research

Reason: Unregulated, Fraudulent Comment: PVP Research has been providing financial services or products in the UK without being authorised by the FCA.Date: 03/12/2018Link: https://www.fca.org.uk/news/warnings/pvp-research

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FCA warns against Symmons Advisors LLC

Reason: Unregulated, Fraudulent Comment: Symmons Advisors LLC has been providing financial services or products in the UK without being authorised by the FCA.Date: 03/12/2018Link: https://www.fca.org.uk/news/warnings/symmons-advisors-llc

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FCA warns against Capital Partner Group (clone of authorised firm)

Reason: Unregulated, Fraudulent Comment: Capital Partner Group is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 29/11/2018Link: Capital Partner Group (clone of authorised firm)

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FCA warns against AON Asset Management (clone of authorised firm)

Reason: Unregulated, Fraudulent Comment: AON Asset Management is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 29/11/2018Link: https://www.fca.org.uk/news/warnings/aon-asset-management-clone-authorised-firm

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FCA warns against Arc Protection Limited

Reason: Unregulated, Fraudulent Comment: Arc Protection Limited has been providing financial services or products in the UK without being authorised by the FCA.Date: 29/11/2018Link: https://www.fca.org.uk/news/warnings/arc-protection-limited

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FMA (NZ) warns against BrighterTrade

Reason: Fraudulent, UnregulatedContent of Penalty: BrighterTrade  REASON FOR WARNING: BrighterTrade could be involved in a scam. FMA notes a recent warning published by the Australian Securities and Investments Commission (ASIC) in relation to Igoten OU also knowns as BrighterTrade. Date: 28/11/2018Link: https://fma.govt.nz/news-and-resources/warnings-and-alerts/brightertrade/

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FCA warns against Fernpool Holdings Ltd clone of Gibraltar registered firm

Reason: Unregulated, Fraudulent Comment: 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: 28/11/2018Link: https://www.fca.org.uk/news/warnings/fernpool-holdings-ltd-clone-gibraltar-registered-firm

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FCA warns against Top10Coins

Reason: Unregulated, Fraudulent Content of Penalty: Top10Coins is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties on a commercial basis for management purposes or as deposits (Article 1 para. 1 no. 1 BWG) is not allowed. Date: 26/11/2018Link: https://www.fma.gv.at/en/top10coins/

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FCA warns against AG Capitals

Reason: Unregulated, Fraudulent Comment: AG Capitals has been providing financial services or products in the UK without being authorised by the FCA.Date: 26/11/2018Link: https://www.fca.org.uk/news/warnings/ag-capitals

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