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Fca Warns Against Two Unauthorized Companies - Latest News


UK FCA warns against two clone firms, including ICAP Investment

The UK Financial Conduct Authority (FCA) has put out details of two clone firms today. The names of the clone companies are ICAP Investment and Cabinet Klienmann Sarl. Fraudsters are using the details ... read more

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FCA Warns Asset Managers To Shield Clients From Risk

Law360, London (July 24, 2019, 5:49 PM BST) -- The Financial Conduct Authority has told wealth managers to examine how they protect their clients from risks such as fraud and overcharging, warning ... read more

FCA warns ambulance chasers over client data

The FCA ... a company's authorisation process under their new regulator. This comes after it emerged in May CMCs were targeting clients of failed British Steel adviser Active Wealth in a bid to bring ... read more

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Cryptocurrencies are involved in 81% of all financial frauds - FCA

monitoring the activities of companies, warning consumers about the risks of fraud and closing unauthorized investment projects. The regulator issued over 500 warnings about unauthorized firms. read more


FCA warns against two unauthorized companies

UK financial regulator Financial Conduct Authority (FCA) has issued two more warnings this week, this time against several unregulated financial services providers targeting UK consumers. read more

UK Financial Watchdog Warns Against Firm Claiming to be Authorized With FCA

The British financial regulator, the Financial Conduct Authority (FCA), has issued a warning against illegal crypto-related ... Recently, Swiss crypto bank Dukascopy warned customers against forex ... read more

FCA regulator warns cryptocurrency groups to ‘get it right’

The UK’s financial markets watchdog has warned Facebook and other issuers of digital currencies against ... the Financial Conduct Authority, said on Tuesday it would not tolerate cutting corners when ... read more

UK Financial Conduct Authority Issues Consumer Warning Against Bulgarian “Next Coin Market”

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against a Bulgarian firm, “…claiming to be an FCA-authorised firm offering cryptocurrencies to UK consumers.” The FSA ... read more

Cisco FCA Deal Shows Viability Of Cybersecurity Qui Tams

[3] Glenn argued two theories of FCA liability ... of a hack or any unauthorized access of security surveillance systems, meaning that an actual breach is not necessary for liability. This case should ... read more

FCA fines BOS over failure to report fraud suspicions

The U.K. Financial Conduct Authority (FCA) has fined Bank of Scotland £ ... return for the former bankers passing them customers to rack up exorbitant fees against. The two bankers used the cash to ... read more

FCA cracks down on Woodford and DB pensions: the week in news

But intervention from MPs and the regulator over the past two weeks accumulated on Tuesday (June 18) when Andrew Bailey confirmed the FCA had opened an investigation ... Any open claims against the ... read more

Wall Street Journal warns job threats might not prevent rebellion by autoworkers

This starts the two-month “bargaining process” during which time company and UAW officials will ... In 2015 workers rebelled against the UAW, defeating the first of two contracts at FCA and resisting ... read more



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