Unauthorised firm details Name: alphabitchain.org Address: 3, Milligan House, Montem Rd, London, SE23 1SE United Email: [email protected] Website: https://alphabitchain.org/ 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, …
Unauthorised firm details Name: FASTCOINWORLD.COM Address: 72 Pepys Street, Fenchurch street, London, EC3N 21NU 4328 La Salle Ave, Los Angeles, California, UNITED STATES OF AMERICA Telephone: 01204238794, 12565989926 Email: [email protected] Website: WWW.FASTCOINWORLD.COM Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. …
Unauthorised firm details Name: EPIC-GROWTH INVESTMENT COMPANY LIMITED Address: 26 Crown Street, London, UNITED KINGDOM, W1D 2UG Via Franscini 62, Uerkheim, SWITZERLAND, 4813 3886 Kidd Avenue, Cape Romanzof, Alaska, UNITED STATES OF AMERICA, 99604 Email: [email protected] Website: www.epic-growth.online Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may …
The FCA will be among 13 international regulators so far taking part in the Global Financial Innovation Network (GFIN)’s first ever Greenwashing TechSprint. We invite all UK-based firms, interested in participating, to apply from 17 April 2023. The GFIN is a group of over 80 international organisations committed to supporting financial innovation in the interest …
ASIC made an interim stop order on 30 March 2023 preventing CVC Limited (CVC) from offering or distributing CVC Notes 2 because of deficiencies with the target market determination (TMD). The order was revoked on 4 April 2023 after CVC significantly narrowed the target market for CVC Notes 2 to address ASIC’s concerns. CVC is …
CVC Limited makes changes to TMD following ASIC stop order Read More »
Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA. A fourth defendant was convicted for trading without FCA authorisation. On 3 April 2023, following an 8-week trial at Southwark Crown Court, Cameron Vickers (27 years …
Unauthorised firm details Name: CRYPTO-SURGE TRADING Website: www.crypto-surge.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.
Clone firm details Fraudsters are using the following details to scam people: Name: Rapidlending (Clone of FCA Introducer Appointed Representative) Website: www.rapidlending.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 …
Rapidlending (Clone of FCA Introducer Appointed Representative) Read More »
Unauthorised firm details Name: Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management 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 …
The FCA and ASA have teamed up with Sharon Gaffka to help educate fin-fluencers about the risks involved in promoting financial products. In addition, the FCA and ASA will be engaging with influencers and their agents, providing them with clear information about what could be an illegal financial promotion. This includes an infographic, designed for …
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