The Financial Markets Authority (FMA) has recently added a new name to its list of unregulated firms. The latest addition is the company Trinity Investments Limited. According to the FMA, the company could be involved in a scam. The regulator has received a complaint from a New Zealand resident who has invested with Trinity Investments…
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The Financial Markets Authority (FMA) has recently added few more companies to its list of unregulated firms. The newest addition is the website www.fuerfx.com. www.fuerfx.com Email: [email protected] According to the regulator, the reason for this warning is that www.fuerfx.com may be operating a scam. The website www.fuerfx.com is not associated with nor authorised by the…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Bitcoin Trader. Bitcoin Trader Website: bitcointraderspro.com Phone: +1.4806242599 Email: [email protected] Reason for warning: The regulator shared that Bitcoin Trader could be operating a scam. The FMA has received a complaint from a New Zealand resident about a misleading advertisement…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Willow Group Limited. Details of the company can be seen below: Willow Group Limited Address: Rykaden Capital Tower, 135 Hoi Bun Road, Kwun Tong, Hong Kong Website: www.willowmgmt.com Email: [email protected] According to the regulator, Willow Group Limited is not…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called BAT Financial Management. The UK FCA has already warned against the same scam company last month. BAT Financial Management Associated entities/individuals: Dan Johnson and William Davies Address: Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong…
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UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company V Merger Group. V Merger Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called UFX Global Limited. UFX Global Limited Associated entities individuals: UFX markets, UFX bank, UFX trade Trading name: UFX Global Address: Govant Building, Kumul Highway, P.O. Box 1276 Port Vila, Vanuatu Website: www.ufx.com Phone: +35 702 503 003 14; +49…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called TradeFintech. TradeFintech Website: www.tradefintech.com Phone: +27 212053114; +27 510117127; +62 85574670770; +381 113216895; +7 4996091299 Email: [email protected] Reason for warning: The regulator is concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Ainvestments. Ainvestments Associated entities/individuals: ESOS International Limited; Kadeky International S.R.O. Website: www.ainvestments.com Phone: +44 7 5206 40616 Email: [email protected] Reason for warning: It could be involved in a scam. The FMA believes the registration and regulation information claimed on…
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Belize financial regulator IFSC has just issued a Warning Notice regarding a company called Trading Epic. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC…
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