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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

UK’s FCA Issues Warning Against “Unauthorized” Services Being Offered By BitMEX, a Crypto Derivatives Exchange

The FCA’s duties include flagging companies and activities that are operating in an unlawful manner, which includes firms offering unapproved cryptocurrency products, including derivatives ... read more

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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


Coronavirus updates: Missouri City councilman home after COVID-19 recovery

APRIL 7 5:22 p.m. — Two Houston-area H-E-B employees have tested positive for COVID-19. One employee works at the MacGregor location at 6055 South Freeway. The company said the employee was last in ... read more

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

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

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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