AMF News

Décision du 8 janvier 2019 relative à l’approbation des règles de fonctionnement du système organisé de négociation « Griffin Markets Europe » géré par Griffin Markets Europe SAS

Décision du 8 janvier 2019 relative à l’approbation des règles de fonctionnement du système organisé de négociation « Griffin Markets Europe » géré par Griffin Markets Europe SAS – AMF Menu :Réglementation Table de jurisprudence Télécharger Règles professionnelles approuvées et contrats de liquidité Marchés Décision du 8 janvier 2019 relative à […]

FCA News

Alph Capital (clone)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]

FCA News

Consumer Wealth Ltd (firm reference number: 667910)

Any client who is considering submitting a claim, or has any concerns with the service or advice they received from Consumer Wealth Ltd, should contact the liquidator directly. The liquidators’ details are: James Miller and Gareth HarrisRSM Restructuring Advisory LLPFifth Floor, Central Square29 Wellington StreetLeedsLS1 4DLT: +44 (0)113 285 5000DL: +44 (0)113 285 5263W: www.rsmuk.com […]

FCA News

Regulation round-up January 2019

January 2019 Quick Links Introduction: Christopher Woolard, Executive Director of Strategy and Competition Welcome to the first 2019 edition of Regulation round-up. We have started the year by publishing our annual Sector Views. The publication is an analysis of the issues we use to identify where harm, and drivers of harm, are occurring across firms and markets. […]

FCA News

Trading Epic

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams.  This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]