Warning

FCA warns against Bidwell Capital Ltd 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/bidwell-capital-ltd-clone-authorised-firm

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TVT Partners / TVT Investment management limited 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: 28/08/2018Link: https://www.fca.org.uk/news/warnings/tvt-partners-tvt-investment-management-limited-clone

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FCA warns against Glory Finance Clone

Reason: UnregulatedComment: Glory Finance Clone is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 30/08/2018Link: https://www.fca.org.uk/news/warnings/glory-finance-clone

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FCA warns against Loantra Clone

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: 30/08/2018Link: https://www.fca.org.uk/news/warnings/loantra-clone

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FCA warns against Ronger Properties Bond / Ronger Properties clone of a UK registered company

Reason: UnregulatedComment: Ronger Properties Bond / Ronger Properties is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 29/08/2018Link: https://www.fca.org.uk/news/warnings/ronger-properties-bond-ronger-properties-clone-uk-registered-company

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FMA Austria warns against WorldFXM

Reason: UnregulatedComment: worldfxm.com is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not permitted to trade in financial futures contracts (futures) on its own account or on the account of others, including equivalent instruments settled in cash as well as call and put options on the instruments listed in Article 1 ...

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IFSC warns against OptimaTradings Global Investment LTD

Reason: UnregulatedComment: OptimaTradings Global Investment LTD is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC ACT in or from within Belize.Date: 24/08/2018Link: https://www.ifsc.gov.bz/warning-notice-optimatradings-global-investment-ltd/

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IFSC: Warning Notice against David Stefano

Reason: UnregulatedComment: The individual “David Stefano” is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC ACT in or from within Belize.Date: 15/08/2018Link: https://www.ifsc.gov.bz/warning-notice-david-stefano/

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IFSC warns against A+Trader (A plus Trader)

Reason: UnregulatedComment: A+Trader (A plus Trader) is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC ACT in or from within Belize.Date: 15/08/2018Link: https://www.ifsc.gov.bz/warning-notice-atrader-a-plus-trader/

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IFSC warns against Diana Rosemary

Reason: UnregulatedComment: The individual “Diana Rosemary” is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC ACT in or from within Belize.Date: 15/08/2018Link: https://www.ifsc.gov.bz/warning-notice-diana-rosemary/

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