This news item was originally published by the Federal Financial Supervisory Authority (BaFin DE). For more information, see the Source Link.
Regulator Name: Federal Financial Supervisory Authority
Email: [email protected]
Royal Investment Consortium (the scam entity)
Royal Investment Consortium (the scam entity) Public Statement Royal Investment Consortium (the scam entity) www.royalinvestmentconsortium (the website) [email protected] (the email address) Issued: 31 May 2023 Banking Business (Jersey) Law...
The AMF Ombudsman publishes her 2022 Annual Report
Record number of cases processed and recommendations The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.
Hopkins Money (Clone of FCA authorised firm)
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal...