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ESMA and ACER update Memorandum of Understanding to strengthen cooperation

The European Securities and Markets Authority (ESMA) and the EU Agency for the Cooperation of Energy Regulators (ACER) have signed an updated Memorandum of Understanding (MoU) which strengthens collaboration between the two institutions. The MoU notably incorporates new cooperation areas under the market correction mechanism (MCM) Regulation and benchmarks related to the energy sector. It...

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WARNING

The Cyprus Securities and Exchange Commission (‘CySEC’) informs the investment public that the website below does not belong to an entity registered with CySEC’s register as Crypto Asset Service Provider, as provided by article 61E of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20071 , as amended. • www.ims-crypto.com

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WARNING

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity that has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. • metexo.com • inforexeu.com • et-fx.com...

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Scam alert: Fake bill and loan discounts

ASIC is alerting investors about an impersonation scam using email and cold-calling tactics Scammers are making fake offers of 30% discounts on bills and loan repayments Unless you are dealing directly with the service provider, discount billing and upfront payment offers are often scams. Background Scammers are using free email services to falsely impersonate a...

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AOI UNION BANK

Almost all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...

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Sonance Online Bank Plc

Almost all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...

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Acetoro

Almost all firms and individuals carrying out financial services activities in the UK have to be authorized or registered by us. This firm is not authorized or registered by us but has been targeting people in the UK, claiming to be an authorized firm. This is what we call a ‘clone firm’; and fraudsters usually...

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CryptoKG

Almost all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...

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Hubblebit

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...

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Crypto Wallet

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...