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Fca Warns Against Gablee Global Investments Limited Clone Firm - Latest News


FCA warns on clone asset management firm

The regulator issued a statement on its website warning investors to steer clear of the fraudsters, adding they should be "especially wary" when being cold-called. The FCA said: "This is what we call ... read more

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FCA warns against Skandia clone

Skandia Invest S.A. is a genuine firm based in Luxembourg and authorised by its home regulator, Commission De Surveillance Du Secteur Financier. It is subject to only limited ... The clone is among ... read more

FCA Warns Crypto Scams Have 'Cloned' BlackRock, Others

... Crypto Asset Management Limited has been impersonating BlackRock Investment Management (UK) Limited. The genuine firm has no association with the clone entity, the FCA said. “This firm is not ... read more

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Swiss Crypto Bank Warns Customers About Company Masquerading as Partner

We are taking actions against this dishonest ... associated with well known firms. Last August, the U.K. Financial Conduct Authority (FCA) warned investors about a “clone” company of investment firm ... read more


Avoiding capture: Research shows FCA must do more to tackle unauthorised firms

The FCA ... investments continue to be marketed long after the regulator has warned against them. Money Marketing analysis reveals as of 23 May, the FCA had published 153 consumer warnings on its ... read more

London IFA falls victim to fake clone website

London-based advice firm John Lamb Financial Planning had to turn to lawyers when its website was cloned by another business. A clone firm copies the details ... Steele was surprised the Financial ... read more

FCA warns of BlackRock clone targeting investors

The regulator warned the firm was using BlackRock's name, BlackRock Advisors (UK) Limited, as well as the firm's address and FCA firm reference number. The clone firm also operates under Black Rock ... read more

Employees at news firm started by journalist to become millionaires after US investment group buys controlling stake

Enenrgy news company Argus Media has sold a controlling stake in its business to a US investment group for £1billion ... General Atlantic bought a 52 per cent stake in the firm from its founders, the ... read more

Wonga re-launches with promises not to target vulnerable and cap charges

The FCA immediately starts putting tough new rules into action, including forcing payday firms to provide financial health warnings in emails, online and in texts and signpost people to free debt help ... read more

High fund charges are 'not justified', says FCA after industry probe

Fund objectives are not always clear, and performance is not always reported against an appropriate benchmark, according to the FCA. * 'Despite a large number of firms operating ... really closet ... read more

Martin Lewis sues Facebook over scam adverts

Consumer champion Martin Lewis has today issued High Court proceedings against Facebook over scam adverts published ... Several of the advertss are fronts for binary trading firms based outside the ... read more

Banks are facing a crackdown on rip-off overdraft fees

‘There appears to be no clear relationship between the amount borrowed by the consumers and the amount charged by the firm. ‘Based on our early findings, we believe that there is a case to consider ... read more



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