Tag: FCA

FCA warning
October 23, 2020 BY Steffy Bogdanova

Liverpool Victoria Financial Services, Fidelity International and others added to FCA's warning list

Liverpool Victoria Financial Services (Clone of FCA authorised firm) Telephone: 01202985193 Email: [email protected] Website: buy.highyieldinvestmentbond.com Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) Telephone: 02038076755 Email: [email protected] romeinparis Telephone: 07393202175 Instagram: @romeinparis ICB Capital Address: Street 1615, No:20/A, floor 36, Apt 315, Aerodrom, Skopje, Republic Of North…

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FCA warning
October 22, 2020 BY Steffy Bogdanova

Capital24 Option, ODD Asset Management and others added to FCA's warning list

Capital24 Option (clone of FCA authorised firm) Address: Stag House, Old London Road, Hertford, 13 7LA Telephone: +1(404) 458-7019 Email: [email protected] Website: www.capital24option.com O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) Telephone: +442071830517 Email: [email protected], [email protected] Website: www.oddassetmanagement.com Thebondlab.com Address: 33 Cavendish Square Marylebone W1G ODT Telephone: 0207 442 5979 Email:…

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FCA warning
October 19, 2020 BY Steffy Bogdanova

Eirgon, The Investment Checker and others added to FCA's warning list

Eirgon Website: www.eirgon.com The Investment Checker Address: 37th Floor 1 Canada Square, Canary Wharf, London E14 5AB Email: [email protected] Website: Theinvestmentchecker.com Independent Financial Securities Address: 8th floor, 42E 49th Street, New York, NY 10017, United States Telephone: +1 347 752 4906 Fax: +1 347 679 6112 Email: [email protected] Website: www.independantfinancialsec.com Clara Currency Analyst / Clara…

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FCA warning
October 16, 2020 BY Steffy Bogdanova

Aegon London, Infinity Loans and others added to FCA's warning list

Aegon London (Clone of an FCA authorised firm) Address: The Leadenhall Building, 122 Leadenhall St, Lime Street, London, EC3V 4AB Telephone: +442031908789 Email: [email protected], [email protected], [email protected] Website: www.aegonlondon.com, www.aegonlimited.com Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) Email: [email protected] Website: www.infinityloans.uk Moneycorp life and wealth investment Management (Clone of EEA authorised firm)…

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FCA warning
October 09, 2020 BY Steffy Bogdanova

Trade Center, UK Bonds Club and others added to FCA's warning list

Trade Center Telephone: +441833280002; +97142148125; +4915735997832 Email: [email protected]; [email protected]; [email protected] Website: https://www.tradecenter.fm/ UK Bonds Club Address: 2 Wandsworth Road Nine Elms London SW8 2FA Website: www.ukbondsclub.com UK Gilts Community Address: 30 Park St London SE1 9EQ Website: www.ukgiltscommunity.com Property Investor Expert Address: 8 Lombard Street London EC3V 9LJ Telephone: 0800 0487555 Email: info@ www.propertyinvestor.expert Website:…

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Forex Weekly Look Back
October 09, 2020 BY Steffy Bogdanova

Forex Weekly Look Back: FCA bans retail sale of crypto derivatives, CME Group launches TreasuryWatch Tool

Global commodities specialist Marex Spectron announced the appointment of Phillip Price as head of ferrous metals trading. At his new position, Price will report to Simon van Den Born, President of the Group. Price joined the firm in September 2020 and has been instrumental in the development of the global steel derivatives market over the past…

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FCA warning
October 08, 2020 BY Steffy Bogdanova

Luxeeforex, Bluebird Options Limited and others added to FCA's warning list

Luxeeforex (Clone of Appointed Representative firm) Address: TradeEd Group Ltd, Beachmont Business Center, Suite 53 Kingstown, St Vincent & the Grenadines Email: [email protected] Website: www.luxeeforex.com Bluebird Options Limited (clone of FCA authorised firm) Address: Hinds Building, Kingstown, St. Vincent and Grenadines Telephone: Account Opening +19089890903; Office +19089890903; 24/5 Support +19089890903; Marketing +44 7451273925 Email: [email protected]

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FCA bans sale of crypto-derivatives to retail consumers
October 06, 2020 BY Steffy Bogdanova

FCA bans crypto derivatives sale to retail consumers

The FCA said: Unregulated transferable cryptoassets are tokens that are not ‘specified investments’ or e-money, and can be traded, which includes well-known tokens such as Bitcoin, Ether or Ripple. Specified investments are types of investment which are specified in legislation. Firms that carry out particular types of regulated activity in relation to those investments must…

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FCA warning
September 29, 2020 BY Steffy Bogdanova

Cryptenix, Invest Bonds UK and others added to FCA's warning list

Cryptenix Address: 238 Agias Fylaxeos street, 3082 Limassol Cyprus Telephone: +441613941524, +442038073108, +442080898580 Email: [email protected] Website: www.cryptenix.com Invest Bonds UK Address: 37th Floor One Canada Square Canary Wharf London E14 5AB Email: [email protected] Website: www.investbondsuk.com/ Compare Property Bonds UK Address: 24 Aston Court London E11 2AR Telephone: 0207 7581789 Email: info@ComparePropertyBondsUK Website: www.compareukpropertybonds.com/ ISA Advisor…

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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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