Warning

CySEC fines Reliantco Investments Ltd. for compliance failings

Reason: Non CompliantContent of Penalty:  The Cyprus Securities and Exchange Commission (“CySEC”) has imposed a financial penalty on Reliantco Investments Ltd. (“Reliantco”; the “Company”), an investment firm that provides online retail trading products in forex and whose domain names include www.ufx.com; www.ufxaffiliates.com; www.ufxpartners.com.   A sum of €95,000 has been imposed on the Company for multiple compliance failings that breached ...

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FCA warns against Loan House UK clone firm

Reason: Unregulated, Fraudulent Comment: Loan House UK is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 20/12/2017Link: https://www.fca.org.uk/news/warnings/loan-house-uk-clone

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FCA warns against Loans 4 All Needs clone firm

Reason: Unregulated, Fraudulent Comment: Loans 4 All Needs is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 20/12/2017Link: https://www.fca.org.uk/news/warnings/loans-4-all-needs-loans-4-all-your-needs-pvt-ltd-loans-all-needs-clone

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Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Loan Syndicate

Reason: UnregulatedComment: The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Loan Syndicate, a company that is offering credit illegally to consumers. Date: 12/12/2017Link: https://www.fsma.be/en/warnings/fsma-warns-public-against-fraudulent-activities-loan-syndicate

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FCA warns against Carus Solutions Ltd

Reason: UnregulatedComment: Carus Solutions Ltd has been providing financial services or products in the UK without FCA’s authorisation. Date: 12/12/2017Link: https://www.fca.org.uk/news/warnings/carus-solutions-ltd

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FCA warns against Howland Law Firm / Howland Law LLP

Reason: UnregulatedComment: Howland Law Firm / Howland Law LLP has been providing financial services or products in the UK without FCA’s authorisation. Date: 12/12/2017Link: https://www.fca.org.uk/news/warnings/howland-law-firm-howland-law-llp

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FCA warns against Goldbrigde Fund Management (clone of EEA authorised firm)

Reason: Unregulated, Fraudulent Comment: Goldbrigde Fund Management is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 12/12/2017Link: https://www.fca.org.uk/news/warnings/goldbrigde-fund-management-clone-eea-authorised-firm

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FCA warns against Herald Investment Trusts (clone of authorised firm)

Reason: Unregulated, Fraudulent Comment: Herald Investment Trusts is not authorised or registered by the FCA but has been targeting people in the UK claiming to be an authorised firm. Date: 11/12/2017Link: https://www.fca.org.uk/news/warnings/herald-investment-trusts-clone-authorised-firm

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FCA warns against Amundi Asset Management (Clone of EEA authorised firm)

Reason: Unregulated, Fraudulent Comment: Amundi 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: 11/12/2017Link: https://www.fca.org.uk/news/warnings/amundi-asset-management-clone-eea-authorised-firm

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FCA warns against Asset Link International

Reason: UnregulatedComment: Asset Link International has been providing financial services or products in the UK without FCA’s authorisation. Date: 11/12/2017Link: https://www.fca.org.uk/news/warnings/asset-link-international

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