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FCA Warns Against AsicTrader Scam

There is a scene in the documentary “Rivers of Dust” which epitomizes the exasperation felt throughout the film by the protagonist, a Chinese man trying to complete a construction project in the Congo ... read more

FCA warns against BlackRock clone scam

The Financial Conduct Authority (FCA) has warned against a clone firm pretending to be fund group BlackRock. The FCA issued a warning on its website after ... to help assist them eradicate these kinds ... read more

FCA warns against dubious graphene investments

Though graphene has myriad potential applications, from flexible electronic devices to the manufacture of lighter aircraft, much research has yet to be done and the FCA ... room scams are offering inv... read more

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UK Financial Conduct Authority Issues Warning Against OneCoin

The UK’s Financial Conduct Authority (FCA), an independent ... officially issued a warning against OneCoin operations. Earlier this month, the Swedish Bitcoin Foundation warned its cryptocurrency comm... read more


FCA Warns Against Scammers Pretending to Represent AllianceBernstein

Another day on planet earth, another group of scam artists pretending to ... to represent AllianceBernstein. A warning against the scammers was issued on Friday afternoon by the Financial Conduct Auth... read more

UK financial regulator warns against Estonia's GoldTech

British financial regulatory body Financial Conduct Authority (FCA) has issued its latest warning against the Estonian-registered company ... our authorisation and some knowingly run investment scams. ... read more

New Zealand FMA warns against 365 Markets

LeapRate is an independent research and advisory firm, specialized in covering the world of Forex trading. We are followed by hundreds of thousands of traders, investors and other FX industry particip... read more

Carbon Credit Scams: Regulator Warns Public

Regulators have warned the public against buying carbon credits after 1,500 people lost ... Consumer Minister Jo Swinson said: "This is a particularly contemptible scam as it not only preyed on older ... read more

FCA warns financial firms over unauthorised introducer firms

LONDON (Reuters) - Britain's markets watchdog warned financial firms on Tuesday they could be fined for improper use of unauthorised introducer firms ... FCA said. The watchdog told firms it was coord... read more

FCA warns against dubious graphene investments

Though graphene has myriad potential applications, from flexible electronic devices to the manufacture of lighter aircraft, much research has yet to be done and the FCA ... room scams are offering inv... read more

FCA steps up investment fraud crackdown

With large numbers of people at risk, it’s important to know how to spot the signs of a potential scam. 'We would caution against anyone taking a risk on a firm or individual who isn’t authorised by t... read more



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