FCA warns against firm falsely claiming to have JPMorgan’s address
Gens Markets has made a false claim that it is located at 25 Bank Street, London, United Kingdom, E14 5JP, which is the correct address of JP Morgan.
Gens Markets has made a false claim that it is located at 25 Bank Street, London, United Kingdom, E14 5JP, which is the correct address of JP Morgan.
The UK Financial Conduct Authority (FCA) has issued a warning against a clone of online broker eToro.
The FCA has imposed a number of restrictions on KBFS Financial Limited, preventing it from carrying on any regulated activities.
The FCA prohibits Mr Jensen from performing any function in relation to any regulated activity carried on by any authorised person or exempt professional firm.
The UK Financial Conduct Authority (FCA) has issued a warning against a clone of institutional trading and liquidity services firm Finalto.
The FCA is working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud.
Fraudsters copy the details of firms the FCA authorises to try and convince people that their firm is genuine.
The UK Financial Conduct Authority (FCA) today published the financial promotions data for the third quarter of 2023.
The FCA will shortly publish a Discussion Paper that sets out proposals for regulating stablecoins for use in payments in the UK.
The UK Financial Conduct Authority (FCA) warns of several fraudulent entities abusing the details of Saxo Bank.