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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

My Precious: Time To Buy Silver

SLV stores its bullion in UK and in the US. The updated information along with a complete list ... not financial advice. It may seem like it, sound like it, but surprisingly, it is not. Investors ... read more

UK Oil & Gas plc (UKOG) Ordinary Shares 0.01p

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

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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

Losses on Wall Street rip through Asian financial markets

Investors are wary of possible further U.S. interest rate ... although flat growth in August prompted warnings of fading momentum. The figures put the UK on course for growth of at least 0.6% in the t... 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

Weekly Commentary: Rude Awakening Coming

October 7 - Financial Times (James Politi): "The Trump administration is seeking to stop the EU, UK and Japan from ... will now require foreign investors to alert it to all deals giving them ... read more

Analysis: Malta’s ‘Blockchain Island’ Plans Overshadowed by EU Investigation

When the Maltese Parliament passed the laws in July, Prime Minister Joseph Muscat said to CCN: “This is the last stage of the legislation that will put Malta on the international ... After the country ... 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

Baillie Gifford UK Growth Fund (BGUK) Ordinary 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



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