United kingdom
Financial Conduct Authority (FCA
Financial Conduct Authority (FCA)
The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK), and the UK regulator is responsible for the conduct of firms authorized under the Financial Services and Markets Act 2000. Moreover, the FCA is also Responsible for regulating conduct in retail and wholesale financial markets, overseeing the trade infrastructure that supports those markets, and prudential regulation of businesses not regulated by the PRA. its turn
The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK), and the UK regulator is responsible for the conduct of firms authorized under the Financial Services and Markets Act 2000. Moreover, the FCA is also Responsible for regulating conduct in retail and wholesale financial markets, overseeing the trade infrastructure that supports those markets, and prudential regulation of businesses not regulated by the PRA. its turn
Read this term) marked “FX Plus500”, a cloning
cloning
Cloning refers to a fraudulent attempt by an entity or individual to use the details of an authorized company in an attempt to convince people that they work for that company, this refers to a relatively new tactic that has seen fraudsters use the name, company registration number, and address of companies and individuals authorized by regulators to imply that they are real. Cloning seems to be primitive techniques, although it has been recently adopted by fraudsters who have evolved in the information age. The organizers also pay for
Cloning refers to a fraudulent attempt by an entity or individual to use the details of an authorized company in an attempt to convince people that they work for that company, this refers to a relatively new tactic that has seen fraudsters use the name, company registration number, and address of companies and individuals authorized by regulators to imply that they are real. Cloning seems to be primitive techniques, although it has been recently adopted by fraudsters who have evolved in the information age. The organizers also pay for
Read this term Plus500, warns that “the company is not authorized by us but pretends to be an authorized company”. The FCA said the clone company operates the “www.fxplus500.co.uk/” website.
Britain’s financial industry watchdog issued the warning on Friday, stating that all companies and individuals need its permission before offering financial services in the country.
“Scammers copy the details of companies we license to try to convince people that their company is real,” the FCA noted, also warning that “scammers may provide other false details, including email addresses, phone numbers, postal addresses, and company reference numbers.”
Meanwhile, the Italian Commission of Companies and Stock Exchanges (CONSOB), Italy’s financial regulatory authority, revealed on Friday that it had ordered four websites illegally offering financial services and products in the country to be blocked. The sites are “XTB Empire” (https://xtbempire.com and related page https://client.xtbempire.com) and “VirtuFinace” (www.virtufinancial.eu and related page https://webtrader.virtufinancial.eu) Activ4X (https://www.activ4x.com and related pages https://client.activ4x.com and https://trade.activ4x.com) and Goldy Deal (www.goldydeal.com).
CONSOB noted that the platforms consisted of “three illegal stock brokerage websites and one website through which an offer of financial products is made in the absence of a prospectus.” The latest measures increase the websites CONSOB has blocked since July 2019 when it was enabled to do so up to 890.
“Consob draws the attention of investors to the importance of adopting the greatest care in order to make informed investment choices, and to adopt logical behaviors, necessary to protect their savings: these include sites offering financial services, verifying in advance that the operator has who they are authorized investors, and for product offerings Finance, the prospectus has been published, ”consob explained.
Meanwhile, in late April, Spain’s financial watchdog warned of six illegal trading platforms including “Pepper Stone Ltd” and “PRIMUS FX” clones. In the same month, CONSOB also banned the websites of Aquilafx, EuroCryptoFX, MTinvesting and two other illegal platforms.
United kingdom
Financial Conduct Authority (FCA
Financial Conduct Authority (FCA)
The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK), and the UK regulator is responsible for the conduct of firms authorized under the Financial Services and Markets Act 2000. Moreover, the FCA is also Responsible for regulating conduct in retail and wholesale financial markets, overseeing the trade infrastructure that supports those markets, and prudential regulation of businesses not regulated by the PRA. its turn
The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK), and the UK regulator is responsible for the conduct of firms authorized under the Financial Services and Markets Act 2000. Moreover, the FCA is also Responsible for regulating conduct in retail and wholesale financial markets, overseeing the trade infrastructure that supports those markets, and prudential regulation of businesses not regulated by the PRA. its turn
Read this term) marked “FX Plus500”, a cloning
cloning
Cloning refers to a fraudulent attempt by an entity or individual to use the details of an authorized company in an attempt to convince people that they work for that company, this refers to a relatively new tactic that has seen fraudsters use the name, company registration number, and address of companies and individuals authorized by regulators to imply that they are real. Cloning seems to be primitive techniques, although it has been recently adopted by fraudsters who have evolved in the information age. The organizers also pay for
Cloning refers to a fraudulent attempt by an entity or individual to use the details of an authorized company in an attempt to convince people that they work for that company, this refers to a relatively new tactic that has seen fraudsters use the name, company registration number, and address of companies and individuals authorized by regulators to imply that they are real. Cloning seems to be primitive techniques, although it has been recently adopted by fraudsters who have evolved in the information age. The organizers also pay for
Read this term Plus500, warns that “the company is not authorized by us but pretends to be an authorized company”. The FCA said the clone company operates the “www.fxplus500.co.uk/” website.
Britain’s financial industry watchdog issued the warning on Friday, stating that all companies and individuals need its permission before offering financial services in the country.
“Scammers copy the details of companies we license to try to convince people that their company is real,” the FCA noted, also warning that “scammers may provide other false details, including email addresses, phone numbers, postal addresses, and company reference numbers.”
Meanwhile, the Italian Commission of Companies and Stock Exchanges (CONSOB), Italy’s financial regulatory authority, revealed on Friday that it had ordered four websites illegally offering financial services and products in the country to be blocked. The sites are “XTB Empire” (https://xtbempire.com and related page https://client.xtbempire.com) and “VirtuFinace” (www.virtufinancial.eu and related page https://webtrader.virtufinancial.eu) Activ4X (https://www.activ4x.com and related pages https://client.activ4x.com and https://trade.activ4x.com) and Goldy Deal (www.goldydeal.com).
CONSOB noted that the platforms consisted of “three illegal stock brokerage websites and one website through which an offer of financial products is made in the absence of a prospectus.” The latest measures increase the websites CONSOB has blocked since July 2019 when it was enabled to do so up to 890.
“Consob draws the attention of investors to the importance of adopting the greatest care in order to make informed investment choices, and to adopt logical behaviors, necessary to protect their savings: these include sites offering financial services, checking in advance that the operator has who they are authorized investors, and for product offerings Finance, the prospectus has been published, ”consob explained.
Meanwhile, in late April, Spain’s financial watchdog warned of six illegal trading platforms including “Pepper Stone Ltd” and “PRIMUS FX” clones. In the same month, CONSOB also banned the websites of Aquilafx, EuroCryptoFX, MTinvesting and two other illegal platforms.
