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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 Financial Conduct Authority (FCA) warning is the latest ... read more

Watchdog to put Pakistan back on terror funding watchlist

Islamabad: A global money-laundering watchdog has decided ... being placed on the list, which could hamper banking and hurt foreign investment. The United States has spent the past week lobbying member countries of the Financial Action Task Force (FATF ... read more

Global watchdog decides to put Pakistan back on terrorist financing watchlist: Sources

ISLAMABAD: A global money-laundering watchdog has decided ... being placed on the list, which could hamper banking and hurt foreign investment. The United States has spent the past week lobbying member countries of the Financial Action Task Force (FATF ... read more

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Williams Grand Prix : UK watchdog puts Financial.org on investor alert list

LONDON (Reuters) - Britain's financial markets watchdog said on Thursday it had put British-registered firm Financial.org on an investor alert list. The Financial Conduct Authority said in a notice on its website that it believed the firm "has been ... 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 their money in this entity to take out the money ... read more

UK watchdog puts Financial.org on investor alert list

LONDON (Reuters) - Britain’s financial markets watchdog said on Thursday it had put British-registered firm Financial.org on an investor alert list. The Financial Conduct Authority said in a notice on its website that it believed the firm “has been ... read more


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