UK Watchdog Puts Financial.org On Investor Alert List | Latest News RSS feed

UK Watchdog Puts Financial.org On Investor Alert List - Latest News


British watchdog puts Financial.org on investor alert list

LONDON (Reuters) - Britain’s financial markets watchdog said on Thursday it had put UK-registered firm Financial.org on an investor alert list, warning investors from dealings with the company. The Fi... read more

Financial watchdog: Regulate cryptocurrencies now, or else

PARIS (AP) — A global financial body says governments worldwide ... Countries that don't could risk being effectively put on a "gray list" by the FATF, which can scare away investors. Marshall Billing... read more

Khashoggi death could put the blocks on United sale

But Khashoggi's disappearance has put the international community on alert because there are suspicions ... reflected this week when a host of companies and investors boycotted the Davos in the Desert ... read more

Looking for another news?


Should investors take heed of mysterious short-seller's attack on Babcock?

The website - which appears to be registered in Panama - doesn’t list any of its directors or staff, gives no address or phone number and the outfit is not traceable on either Companies House or with ... read more


UAE investors told to avoid Financial.org

The alert comes after the Philippines watchdog ... is not on a publicly available list of firms authorised and regulated by the UK Financial Conduct Authority (FCA) to buy and sell stocks or bonds for ... read more

Global watchdog to put Pakistan back on terrorist financing watchlist - sources

ISLAMABAD (Reuters) - A global money-laundering watchdog ... being placed on the list, which analysts say could hamper banking and hurt foreign investment. The United States spent the past week lobbyi... read more

To put terror lens on Pakistan, US nudged Saudi, cut China deal

Pakistan found itself on the watchlist of the global terror financing watchdog ... depth study of the financial system of the country. Following the completion of an earlier process of Mutual Evaluati... read more

The war on secondary ticketing profiteers: who’s really winning?

As the legal scrutiny mounts around the practice, we speak to the punters that have lost out We’ve all been there; it’s super frustrating when gigs on your bucket-list sell out in ... and cannot affor... read more

Clontarf Energy plc (CLON) Ordinary 0.25p

The Wealth 150 is a list of what we believe are the best funds ... class performance potential and low management charges for UK investors. In many cases these super-low charges are only available ... read more

Democrats eye revival of Russia probe if they win House

Trump's businesses have benefited from Russian investment ... including the House Financial Services panel. It's unclear whether Mueller is probing money laundering related to the president's business ... read more

UPDATE 1-UAE warns investors not to deal with Financial.org

The alert comes after the Philippines watchdog ... is not on a publicly available list of firms authorised and regulated by the UK Financial Conduct Authority (FCA) to buy and sell stocks or bonds for ... read more

British watchdog puts Financial.org on investor alert list

LONDON, May 17 (Reuters) - Britain's financial markets watchdog said on Thursday it had put UK-registered firm Financial.org on an investor alert list, warning investors from dealings with the company ... read more



FeedsRSS Created by. Full RSS Feed | Privacy Policy | Contact Us