Preview Mode
fca
FCA Flags Clone Firm Impersonating Legitimate Claims Solutions UK Limited
- This suspected clone entity operates under false details, including its name, address, telephone numbers, email addresses, and website.
- There is no legitimate connection between the clone firm and the authorized entity, Claims Solution UK Limited.
Thursday, 21/03/2024 | 15:02 GMT by
Jared Kirui
Named and Shamed: UK Regulator to Publicly Reveal Probed Firms
- The regulator will reveal more about company probes earlier to boost market transparency.
- Also, similar to the US SEC, the market watchdog wants to offer financial incentives to informants.
Tuesday, 27/02/2024 | 08:27 GMT by
Damian Chmiel
FCA Alert: Organised Crime Groups Exploiting Equity Markets Raises Concerns
- Suspicious trading in the UK and international equities significantly impacts market integrity.
- Key indicators of OCG exploitation include clients generating STORs, pre-M&A trading, and new security trading.
Friday, 16/02/2024 | 12:03 GMT by
Tareq Sikder
Payments Infrastructure Provider Banxa Joins FCA's Roster
- The firm offers fiat-processing services to cryptocurrency exchanges like Binance and OKX.
- Unregistered firms have reassessed operations, resulting in service withdrawals for specific clientele.
Tuesday, 13/02/2024 | 13:35 GMT by
Tareq Sikder
FCA Flags over 50 Unregistered Firms Promoting Financial Services
- The flagged entities include Extron Exchange, Crypto Miners Limited, Trusted Coinmining, and Capital Wave FX.
- The FCA cautioned investors of these firms that they will not access the protection of the Financial Ombudsman Service.
Monday, 29/01/2024 | 18:22 GMT by
Jared Kirui
See more
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}