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...
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm)
Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) Telephone: +35315133693 Email: [email protected], [email protected] Website: http://brclients-ireland.com Other Information: The Central Bank of Ireland has also published a warning at https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-blackrock-asset-management-ireland-limited Be...
MultiFxProTraders
Unauthorized firm – MultiFxProTraders Address: 7 Rowan Avenue, Bradford, UNITED KINGDOM, BD3 7AH Email: [email protected] Website: www.multifxprotraders.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
Richardson Lewis
Unauthorized firm – Richardson Lewis Address: 61 Robinson Road, SINGAPORE Telephone: 02035144148 Email: [email protected] Website: https://www.richardsonlewis.com/ Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers, or physical addresses.
AUFX Markets
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...
STANDARD INTERCONTINENTAL SAVINGS BANK
Unauthorized firm – STANDARD INTERCONTINENTAL SAVINGS BANK Address: 2900 Bellory Avenue, South Bellory, UNITED KINGDOM Telephone: +447418348365, +17867707977 Email: [email protected], [email protected] Website: www.standardintercontinentalsavings.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers, or physical addresses.
Eight firms enter liquidation following FCA action
We have previously issued consumer warnings against the 8 firms. The Official Receiver is the liquidator of the 8 firms. The firms are: Cavendish Incorporated Ltd Cottesmore Associate Ltd Marvell Enterprises Ltd Grosvenor Associates Ltd Renaissance Advisory Ltd Falcon Financial Solutions Ltd Thestral Financial Services Ltd Semantic Business Services Ltd
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. • rcebanque.com • winnexconsulting.com • roboticsforex.com...
City Financial Asset Management
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised...
Wealth Nets Finance Ops
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. This firm is not authorised 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...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.