Fraudsters are using the following details to scam people: Name: Seven 11 Loans (Clone of FCA authorised firm) Website: https://seven11loans.co.uk 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 change their …
Name: KiaKiaFx Limited operating as KiaKia Finance / https://www.kiakiafinance.com/ Address: 128 City Road, London, UNITED KINGDOM 24942 Clover Ranch DR, Katy TX, 774943763, Texas, UNITED STATES OF AMERICA 7 Akin Olugbade Street Victoria Island, Lagos, NIGERIA Telephone: +447877835123, +17026614109, +2347072115464 Email: [email protected] Website: https://www.kiakiafinance.com/ Social Media Details: https://ng.linkedin.com/company/kiakiafinance https://www.facebook.com/KiaKiaFinance/ https://www.instagram.com/kiakiafinance/ Some firms may give incorrect …
The FCA has charged Mrs Lisa Campbell with multiple criminal offences, including fraud by abuse of position and providing false or misleading information to the FCA to conceal her wrongdoing. Mrs Campbell was the sole director of Campbell & Associates Independent Financial Advice Ltd (Campbell & Associates), an FCA authorised financial advisory firm which operated …
FCA charges Hampshire-based independent financial adviser with multiple fraud offences Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has launched today a consultation on settlement discipline, with the objective of improving settlement efficiency across various areas. ESMA is consulting on a set of proposals to amend the technical standards on settlement discipline that include: reduced timeframes for allocations and …
ESMA consults on amendments to settlement discipline Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has launched a consultation on revising the disclosure framework for private securitisations under the Securitisation Regulation (SECR). The consultation proposes a simplified disclosure template for private securitisations designed to improve proportionality in information-sharing processes while ensuring that supervisory authorities retain access …
ESMA consults on revised disclosure requirements for private securitisations Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its first risk monitoring report of 2025, setting out the key risk drivers currently facing EU financial markets. ESMA finds that overall risks in EU securities markets are high, and market participants should be wary of potential market corrections. …
Geopolitical and macroeconomic developments driving market uncertainty Read More »
Name: UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk Address: Suite 15, Holker Business Centre, Burnley Road, Colne, UNITED KINGDOM, BB18 8EG Website: www.ukhousingdisrepairclaims.co.uk 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 …
Name: Bittrademiner Address: 8 Galleyway, London, UNITED KINGDOM Email: [email protected] Website: www.bittrademiner.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 another business or individual, so the information looks genuine.
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has appointed Birgit Puck, Finanzmarktaufsicht (FMA) as a new Chair of the Markets Standing Committee. The election took place at the Board of Supervisors meeting on 11 February 2025. The list of Standing Committees’ Chairs is available here. The Standing Committees …
ESMA appoints Birgit Puck as new Chair of the Markets Standing Committee Read More »
Name: FXCRYPTOMINEXPLORE Email: [email protected] Website: www.fxcryptominexplore.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 another business or individual, so the information looks genuine.
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.