Warning

FCA warns against Richmond Investing clone of authorised firm

Reason: UnregulatedComment: Richmond Investing is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 07/09/2018Link: https://www.fca.org.uk/news/warnings/richmond-investing-clone

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FCA warns against Blue Trading / Bluetrading.com / Blue Group

Reason: UnregulatedComment: This firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 06/09/2018Link: https://www.fca.org.uk/news/warnings/blue-trading-bluetradingcom-blue-group

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FCA warns against Our Mortgage Hub 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: 05/09/2018Link: https://www.fca.org.uk/news/warnings/our-mortgage-hub-clone-fca-authorised-firm

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SEC Charges Buffalo Advisory Firm and Principal With Fraud Relating to Association With Barred Adviser

Reason: FraudulentContent of Penalty: The Securities and Exchange Commission today filed charges against a Buffalo, New York, investment advisory firm and its owner for misleading firm clients about its association with a barred investment adviser, who is also being charged for violating the bar.   The SEC’s complaint alleges that in 2014, Walter Grenda sold his investment advisory assets, including his ...

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FCA warns against Debt Cancel UK

Reason: Unregulated, Fraudulent Comment: This firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 04/09/2018Link: https://www.fca.org.uk/news/warnings/debt-cancel-uk

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FCA warns against Gabriela Kouklova clone of authorised 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: 04/09/2018Link: https://www.fca.org.uk/news/warnings/gabriela-kouklova-clone-authorised-firm

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FCA warns against Tickeo clone of 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: 04/09/2018Link: https://www.fca.org.uk/news/warnings/tickeo-clone-authorised-firm

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FCA warns against Meacock Capital clone of 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: 04/09/2018Link: https://www.fca.org.uk/news/warnings/meacock-capital-clone-authorised-firm

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FCA warns against Tullett Prebon clone of 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: 04/09/2018Link: https://www.fca.org.uk/news/warnings/tullett-prebon-clone-authorised-firm

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