Category: Regulation

FCA warning
September 23, 2020 BY Steffy Bogdanova

Evolve Financials, BNY Mellon clone firm and others added to FCA's warning list

Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) Email: [email protected] Website: https://evolvefinancialservicesltd.com BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) Address: St Martin's Le Grand, London EC1A 4NP Telephone: 02033556074 Email: [email protected], [email protected], [email protected] Website: www.bn-wealth.com Whichrates4U Websites: whichrates4u.com…

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FCA warning
September 16, 2020 BY Steffy Bogdanova

ukbondsprovider, Firstclass Bonds and others added to FCA's warning list

ukbondsprovider.com Address: 55 Basinghall St, London EC2V 5NB, UK Website: http://ukbondsprovider.com/ Firstclass Bonds Address: 1 Canada Square, London, E14 5AB Telephone: 020 8126 0796 Website: http://firstclass-bonds.com/ smartinvestmentsearch.com Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ Telephone: 02036270956 Website: https://www.smartinvestmentsearch.com/ Pension Cash Solutions Address: Castle Hill House, 12 Castle, Windsor, SL4 1PD Telephone: 01753336385 Email:…

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FCA warning
September 11, 2020 BY Steffy Bogdanova

Direct Loan UK, Sage Global and others added to FCA's warning list

Direct Loan UK (Clone of an FCA authorised firm) Telephone: 08006891586 Website: www.directloanuk.co.uk GCG International/Sage Global Address: The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 969660 Telephone: +35220882857 Email: [email protected] Website: https://gcginternational.com Growing Power Loans Ltd (Clone of FCA authorised firm) Telephone: 03308180718, 0207 097 5306, 07411 360…

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Whistleblower receives $9 million award from CFTC
September 07, 2020 BY Steffy Bogdanova

Whistleblower receives a reward from CFTC for exposing fraud

Whistleblower Office Director Christopher Ehrman added: The whistleblower’s tip helped stop fraudulent activity that harmed main street investors. Rewarding that kind of assistance is especially gratifying. So far, the US watchdog has awarded around $120 million to whistleblowers for their help since the first award was issued in 2014. The whistleblower awards are paid from…

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FCA warning
September 04, 2020 BY Steffy Bogdanova

ApcoFX, OBTFX and others added to FCA's warning list

ApcoFX Address: Kaiserleistraße 41, 63067 Offenbach am Main, Deutschland; 8 Lancelot Pl Knightsbridge, London SW7 1DR, UK Telephone: +44 7733074379 Email: [email protected] Website: https://www.apcofx.com MCManagement Address: Hardturmstrasse 181, 8005 Zurich, Switzerland Telephone: 02080894395, 07452390842, 07452390837 Email: [email protected], [email protected], [email protected], [email protected] Website: https://www.mcmanagment.com/ Donaldson Finley Corporate Partners Address: 1140 6th Avenue, New York, NY 10006, USA…

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CySEC
September 03, 2020 BY Steffy Bogdanova

CySEC issues warnings for websites classicfx24trade, safeoptions24 and others

CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: CySEC issues warnings for websites elite-fxmarket.com, bigliquidity.com and others CySEC fines Harvest Capital Management and others CySEC suspends Daweda Exchange’s CIF licence

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ASIC
September 03, 2020 BY Steffy Bogdanova

ASIC bans former BitConnect representative for seven years

The Australian watchdog found that Bigatton provided unlicensed financial product advice. His conduct was also misleading and deceiving in promotion of BitConnect and the BitConnect Lending Platform. The Commission stated that Bigatton is not fit to provide financial services or adequately trained. Read More: ASIC bans Brisbane finance broker and cancels the license of Global…

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