UTC-05:00,Thursday , June 20th 2019
|
English
|

UK Financial Watchdog Blacklists Clones Of Two Major Financial Firms

14:07 Friday , June 14th 2019
The British Financial Conduct Authority (FCA) has blacklisted a firm operating under the domain swissinvest.biz. According to the announcement on June 14, the fraudulent clone firm offers services on its website swiss-investissement.com and is involved in scam activity.
The FCA released another warning against Goldman Sachs Asset Management International, a clone of major global investment bank Goldman Sachs. The popular investment bank has recently denied its plans to launch a crypto trading desk, claiming that multiple media reports suggesting otherwise were incorrect.
Read More