Tag Archives: warnings

FCA warns against Fisher Investments Institutional Funds PLC clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Fisher Investments Institutional Funds PLC. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. See the article here: Fisher Investments Institutional Funds PLC   Posted on: 11/09/2017

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CySec issues warning regarding ‘TD Options Limited’ – www.basicventure.com

Warning regarding ‘TD Options Limited’ – www.basicventure.com/abouttdoption The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the company ‘TD Options Limited’ (www.basicventure.com/abouttdoption): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as: i. It has never been authorized by the CySEC. ii. Ιt ...

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