Warnings

Day: August 21, 2024

ESMA publishes translations of its Guidelines on funds’ names

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the translations in all official EU languages of its Guidelines on funds’ names using ESG or sustainability-related terms. The Guidelines will start applying three months after this publication, i.e. on 21 November 2024. Within two months of the …

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PiexBit / piexbit.com

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Name: PiexBit / piexbit.com Website: https://piexbit.com/app/#/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

BullTrend / bulltrend.io

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Name: BullTrend / bulltrend.io Telephone: 2030979146 Email: [email protected] Website: https://bulltrend.io/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

BRIDGEPOINT MANAGEMENT GROUP LLC

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Name: BRIDGEPOINT MANAGEMENT GROUP LLC Address: 845, 3rd Avenue, New York, NY, UNITED KINGDOM, 10022 Telephone: +19177252261 Fax: +19173981297 Email: [email protected] Website: www.bridgepointmgtgrp.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to …

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PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS

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Name: PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS Address: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT Email: [email protected] Website: https://profcloudinvests.online/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another …

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FCA calls on insurers to ensure they demonstrate fair value and good customer outcomes

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Insurers and brokers have improved governance and oversight of how products are designed, managed, reviewed, and distributed, but many still cannot show how they are providing fair value to customers or that they were receiving good outcomes. In a report published today, the FCA set out issues with information sharing between insurers and brokers, and …

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ABN AMRO Bank NV

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Fraudsters are using the following details to scam people: Name: ABN AMRO Bank NV (clone of an FCA authorised firm) Website: www.amroonline.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also …

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China Minsheng Bank UK / chinaminsh.com

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Fraudsters are using the following details to scam people: Name: China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm) Telephone: 0205557281 Email: [email protected] Website: chinaminsh.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of …

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