Category: Regulation

FCA warning
November 17, 2020 BY Steffy Bogdanova

BUY UK BONDS, Compare ROI and others added to FCA's warning list

BUY UK BONDS Address: Euston Tower, 286 Euston Road, London, NW1 3DP Website: buyukbonds.com Compare ROI Website: http://compareroi.co.uk/ Best Investment Telephone: +442038770616 Website: https://landing.bestinvestment.org.uk/fixed-rate-bonds/ Mycoinology Telephone: 02078801353; 07447850884; 07878368126; 01215120284; +27871950997; 02078801036; 02078801051; 01378036409; 0207881051; +41565087292; +61733269732 Email: [email protected] Website: www.mycoinology.com Compareinvestments.co Address: Tudor Business Centre, Waterhouse Lane, Tadworth Surrey KT20 06DF Email: [email protected] Website:…

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Whistleblower
November 16, 2020 BY Steffy Bogdanova

SEC awards whistleblower with over $1.1 million

So far, the agency has awarded over $720 million to total of 113 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible for…

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FCA warning
November 13, 2020 BY Steffy Bogdanova

Budsfx, Insta Credit Finance and others added to FCA's warning list

Budsfx Address: Max-Högger-Strasse 81, 8048 Zürich, Switzerland Telephone: 02039051136 Email: [email protected] Website: www.budsfx.com Insta Credit Finance Address: 86-90 Paul Street, London, EC2A 4NE Telephone: +443333034381, 07418310488, 07418312047, 02081335702, 02081238852 Email: [email protected] Vision Introducer Ltd t/a Money Bonds Market Address: Unit 4 Manor Farm, Flexford Road, North Baddesley, SO52 9DF Email: [email protected] Website: moneybondsmarket.com AXA Investment…

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FCA warning
November 10, 2020 BY Steffy Bogdanova

the-ratesclub.com, Margin Elite and others added to FCA's warning list

The-ratesclub.com Address: 16 Upper Woburn Place London WC1H 0AF Website: The-ratesclub.com MarginElite / Margin Elite Telephone: 02080684341; +74992164936 Email: [email protected]; [email protected] Website: https://marginelite.com The ISA Finder Website: www.theisafinder.com Thunder Loans Address: St Albans House, 57/59 Haymarket, London, SW1Y 4QX Telephone: 02032902244 Email: [email protected]; [email protected] Website: www.thunderloans.co.uk Fixed Rates UK Address: 42 Bowling Green Lane, Farringdon,…

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FCA warning
November 06, 2020 BY Steffy Bogdanova

invest-select.com, Invicta-Securities and others added to FCA's warning list

invest-select.com Website: invest-select.com Invicta-Securities (clone of FCA authorised firm) Telephone: +33 09 71 07 76 04 Website: www.invicta-securities.com Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) Website: http://www.marketsprofit.com/uk/en/ Email: [email protected] Lasso Limited Trading Names: InvestforImpact; Impact Energy Address: 77 Stokes Croft, Bristol, BS1 3RD Telephone: 0800 047 8951 Email: [email protected];…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
November 06, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Avariz Group and others

Fx Stock Trade Income, operating through website https://fxstocktradeincome.com, claims to be located in London, United Kingdom, and offers trading services on crypto assets, foreign exchange options and commodities. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Skycapital purports to belocated in St. Vincent and Grenadines, and it also claims…

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FCA warning
November 04, 2020 BY Steffy Bogdanova

Best Bond Finder, Coolbaugh Securities LLC and others added to FCA's warning list

Mortgage Audits Email: [email protected] Website: www.mortgageaudit.co.uk Best Bond Finder Email: [email protected] Website: www.bestbondfinder.com Coolbaugh Securities LLC Address: 130 Varick St New York, NY 10013, USA Telephone: 1 929 207 0138; Fax: 1 929 290 0333 Email: [email protected] Website: www.coolbaughsecurities.com Sovereign Resources Address: Bucharest office: Nord City Tower, 1/VII Pipera Blvd,077190, Bucharest, Romania Marbella office: Avda.…

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Whistleblower
November 04, 2020 BY Steffy Bogdanova

SEC awards whistleblower with more than $28 million

So far, the agency has awarded over $715 million to total of 110 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible for…

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FCA warning
October 30, 2020 BY Steffy Bogdanova

Clairfield Consulting Group LLC, IFSL Group and others added to FCA's warning list

Clairfield Consulting Group LLC Address: 156 5th Avenue, 4th Floor, Flatiron District, New York, NY 10010, USA Telephone: +1 914 240 8172 Fax: +1 914 295 1554 Email: [email protected] Website: www.clairfieldconsultinggrp.com IFSL Group Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH969660; 3 Sheldon Square, Sheldon Square, London, W2 6PR Telephone: +4162 674 67…

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