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Fca Warns Against Two Unauthorized Companies - Latest News


FCA Warns Against Parantoux Trading, Swed Bank Clone

The Financial Conduct Authority (FCA) on Wednesday issued warning against three financial platforms ... services to its customers. Along with the two, the FCA also cautioned investors against a clone ... read more

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UK Finance Watchdog Warns Against ‘Unauthorized’ Crypto Exchange BitMEX

The U.K.’s Financial Conduct ... the warning had been issued after the FCA confused the legitimate Kraken service with scammers purporting to be the exchange. In January, BCB Group, a company ... read more

Malta Financial Regulator Warns Against Unauthorized Crypto Firms

Malta’s financial regulator has issued warnings against two crypto websites that falsely claimed to be licensed by the nation ... that Crypto Foxtrades is NOT a Maltese registered Company NOR licenced ... read more

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Savers struggling in virus crisis warned against scams luring them to access or move pensions

Take care if you do an online search for the Pension Tracing Service as many companies using similar names will pop up in the results. These will also offer to look for your pension, but try to charge ... read more


Regulators tackle concerns over companies’ coronavirus reporting

The initiatives include giving listed and private companies additional time to publish their accounts, warning banks not to ... follows a temporary move by the FCA at the weekend to ask listed ... read more

Guard Against False Claims as Massive Government Spending Rolls Out to Combat COVID-19

For example, whistleblowers successfully brought FCA claims against large insurance companies for allegedly ... has announced two Healthcare Common Procedure Coding System (HCPCS) codes to be ... read more

Hedge Funds Make Massive Returns by Placing Short Bets Against UK Stocks

have been piling into short bets against UK stocks, making massive returns as the spread of Covid-19 jolts global markets. Leading London hedge fund Marshall Wace has been particularly prolific, ... read more

Nurse Suspended for Stocking Up on PPE; D.C. Coronavirus Denial; Labs Hamstrung

"No employee is allowed to distribute unauthorized medical supplies within the hospital," the hospital said in a statement to ProPublica. "The nurse in question was temporarily suspended for ... read more

SEC warns public vs. 'Duterte Foundation,' other COVID-19 investment, text scams

The Securities and Exchange Commission (SEC) on Friday warned the public against unscrupulous individuals and groups taking advantage of the coronavirus situation to defraud investors and consumers. read more

Corporates and asset managers scrutinised as climate disclosure requirements take shape

As the Financial Conduct ... against key Environmental, Social, and Governance (ESG) metrics. The FCA has proposed that the UK's largest companies should disclose climate-related risks as part of a ... read more

UK Finance Watchdog Warns Against ‘Unauthorized’ Crypto Exchange BitMEX

However, the notice has since been removed, with Decrypt news editor Tim Copeland tweeting that the warning had been issued after the FCA confused the legitimate Kraken service with scammers ... read more



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