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FCA Notice: unauthorized foreign exchange investment xchloesworld

FCA warns consumers about unauthorised forex investment xchloesworld News stories First published: 13/01/2021 Last updated: 13/01/2021 On Tuesday 12 January we updated our consumer warning against an unauthorised online trader using Instagram, known as chloefxtrades / chloehenx, to include a further account xchloesworld. This account has been promoted widely on social media and we want consumers to be aware that it […]

DFSA Fraud Alert: FFA (UK) Limited

ALERTS Website Misusing the DIFC Logo and Falsely Claiming that Company is Regulated by the DFSA 24 Nov 2019 The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about a fraudulent website which misuses the logo of the DIFC and falsely claims that […]

HKMA Alert: Fake News!

Press Releases False News Report Claiming HKMA’s Investment in Crypto Products The Hong Kong Monetary Authority (HKMA) received an enquiry from the public regarding an inaccurate news report purportedly issued by an international news agency. The report claims that the HKMA has invested in crypto products via a dedicated trading […]

Hong Kong SFC issues ICO statement

The Hong Kong Securities and Futures Commission (HK SFC) issued the following notice regarding Initial Coin Offerings (ICO) – there’s been a wave of regulatory responses within the last month or so to these alternatives to IPOs: Latest update  最新訊息 SFC issues statement on initial coin offerings 5 Sep 2017 […]