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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

FCA tests new alerts about fund charges on hundreds of investors

But the Financial Conduct Authority's latest research suggests it could go a step further in future, and compel fund firms to display more prominent and useful messages about charges. For now, the wat... read more

Dow Paces a Risk Rebound While Tech and EM Straggling, Dollar Lift Stalls

But don't just read our analysis - put it to the rest ... that we will naturally fall back into the 'Summer Lull'. However, investors should remain on alert. We have a laundry list of thematic and con... read more

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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

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Pai heads to the Hill

Pros can find the full list here. Got an event for MT’s tech calendar ... Why? "This questionnaire will put key House members on the record before November, letting their constituents know once and fo... read more

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

Best identity theft protection of 2018

The best identity theft protection services we list here all offer access to credit reports that can help you easily keep track of your financial ... put you off. Some companies offer basic tools for ... read more

How banks are squeezing you to pocket up to £300m from rising rates

RBS announced last week it would be paying its first dividend to investors in ten years after reporting a £1.8 billion profit. Ewen Stevenson, chief financial officer and ... firms may push up rates t... read more

LIVE! Ex-Sena corporator detained in Dabholkar killing case

"There is also enormous profit in the business of stone quarrying while there is very little investment," he added while talking ... Jabir, a Pakistani national, holds a 10-year visa to the UK and sha... read more

Mars, M&S, broadband ads: Everything that matters this morning

The UK’s consumer watchdog has reportedly launched ... accordin to Sky News. The investment values the company at £23m, well below previous valuations and some way from its one-time ambition to list o... read more

Exclusive: UK watchdog examines unregulated firm drawing Asian investors: source

LONDON/JAKARTA (Reuters) - Britain’s financial watchdog is conducting inquiries ... placed Financial.org on an investor alert list and warned people away from the company. “We ask people who have put ... read more

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



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