FCA highlighted that t has made improvements to the digital tools it uses to detect problem firms and problematic advertisements, allowing the regulator to work on a larger amount of cases compared with 2021. ‘Fin-fluencers’ were pointed out as a growing concern as the regulator warned that unauthorized individuals should not give advice on certain…
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The Cyprus watchdog found that these unlicensed and offshore retail FX brokers falsely claim to have CySEC licenses. 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 against 16 websites…
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The regulator also noted that in these websites, the name and the Investment Firm BrokerCreditService (Cyprus) Limited (License No. 048/04), is used without its authorization. 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:…
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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 fxpb, avexcapital and others Depaho Limited settles charges with CySEC with €270K fine CySEC issues warnings for websites classicfx24trade,…
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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: Depaho Limited settles charges with CySEC with €270K fine CySEC issues warnings for websites classicfx24trade, safeoptions24 and others CySEC issues warnings for websites elite-fxmarket.com,…
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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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Bonds Today Address: 25 Fenchurch Ave Langbourn, London, EC3M 5AD, UK Website: https://bonds-today.com/ COFINANCIAL Address: Trust Company Complex, Ajeltake road, Ajeltake Island, Marshall Islands MH 96960 Telephone: +442038853652; +442037698609; +44 20 3885 4946; +44 1579 439584; +44 1204 566502 Email: [email protected] Website: https://cofinancial.net/ Oakfort Recovery Address: Jabotinsky Rd 7, Ramat Gan, Israel, 5252007, Moshe Aviv…
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National Bond Advice Website: https://www.nationalbondadvice.com/ Hunters and Jacobs Capital Partners Address: 30 Broad Street, New York, NY 10004, United States Telephone: +19292141601, +19144444653 Email: [email protected] Website: www.huntersandjacobscapitalpartners.com Panther Loans (clone of FCA authorised firm) Email: [email protected] Website: www.panthersloans.com UK Bonds Shop Address: Aldgate Tower, London, E1 8FA Website: www.ukbondsshop.com Credit Assessment Bureau Telephone: 01625466410; 0162546607;…
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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 fines Harvest Capital Management and others CySEC suspends Daweda Exchange’s CIF licence
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Grand Trade Options (GTO) is allegedly located in Washington, DC and offers an automated platform for forex and cryptocurrency trading. It operates through website www.grandtradeoptions.com but it is not registered to trade in BC. CryptoBravos claims to be based in Chicago. The company offers an online cryptocurrency trading platform to trade and mine in cryptocurrency and operates through…
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