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bcsc

CFD Capital Markets

Background:CFD Capital Markets (CFD Capital) claims to provide an online trading platform for forex, forex options, commodities and contracts for difference.

We became aware that a British Columbia (BC) resident was able to open a trading account with CFD Capital.

CFD Capital is not registered to trade in, or advise on, securities or exchange contracts in BC.

We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.

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: Pending Applications of ASP

: Pending Applications of ASPOriginal link
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EUROPEAN REGULATORY FRAMEWORK: ESMA Questions and Answers on the application of AIFMD - May 2017 update

EUROPEAN REGULATORY FRAMEWORK: ESMA Questions and Answers on the application of AIFMD - May 2017 updateOriginal link
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EUROPEAN REGULATORY FRAMEWORK: ESMA Questions and Answers on the application of the UCITS Directive - May 2017 update

EUROPEAN REGULATORY FRAMEWORK: ESMA Questions and Answers on the application of the UCITS Directive - May 2017 updateOriginal link
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EUROPEAN REGULATORY FRAMEWORK: Guidelines on the validation and review of Credit Rating Agencies’ methodologies

EUROPEAN REGULATORY FRAMEWORK: Guidelines on the validation and review of Credit Rating Agencies’ methodologiesOriginal link
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APPROVED ASP: NSC Global Corporate Services Ltd

APPROVED ASP: NSC Global Corporate Services LtdOriginal link
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fcauk

Cash Loans For You (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 use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Cash Loans For You (clone of FCA authorised firm)

Website: www.cashloansforyou.comEmail: This email address is being protected from spambots. You need JavaScript enabled to view it.ne: 0203 129 2556 / 0203 129 3249Address: 112 Walter Road, Swansea SA1 SQQ (sic) (this is the Companies House address of the authorised firm)

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CONSULTATION PAPER: Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money L

CONSULTATION PAPER: Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money LOriginal link
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CySEC: Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek)

CySEC: Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek)Original link
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fcauk

Riverside Escrow Ltd (clone of FCA authorised firm)

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 use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Riverside Escrow Ltd (clone of FCA authorised firm)

Address: 40 Bank Street, Canary Wharf, London, E14 5NR

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