Trading Epic | FCA

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 believe it is carrying on regulated activities which require authorisation.

Trading Epic

Address: East 14th Street, New York, NY 10003, USA

Telephone: +1 (315) 333 2803

Email: [email protected]

Website: www.tradingepic.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

#

Source link

Earn $5,000 A MONTH From Home! Click Here



FXTRADE777 (clone) | FCA

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:

FXTRADE777 (clone of FCA authorised firm)

Address: Ajeltake Road, 96960 Ajeltake Island

Telephone: +44 203 150 0786, +390694802605 

Email: [email protected], [email protected] 

Website: https://www.fxtrade777.com, https://fxtrade777.oneminutesite.it/

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: FINSA Europe Ltd

Firm Reference Number: 525164

Website: www.finsaeurope.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.

#

Source link

Earn $5,000 A MONTH From Home! Click Here



Capital Traders/ www.capital-traders.com | FCA

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 believe it is carrying on regulated activities which require authorisation.

Capital Traders/ www.capital-traders.com

Address: Tornimae 5 Tallinn 10145, Estonia and Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K

Telephone: +372 634 7397

Email: [email protected]

Website: www.capital-traders.com 

This unauthorised firm is not associated in any way with the UK registered Company, Capital Traders Ltd. The UK registered company does not provide any financial services. The UK registered company’s details are:

Capital Traders Limited
Companies House No: 09343545
227A West Street, Fareham, Hampshire, PO16 0HZ

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

#

Source link

Earn $5,000 A MONTH From Home! Click Here



St James Bank Limited | FCA

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 believe it is carrying on regulated activities which require authorisation.

St James Bank Limited (Companies House Registration Number (CRN): 05323732)

Address: 213 Eversholt Street, London, England, NW1 1DE

Website: www.stjamesbank.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

#

Source link

Earn $5,000 A MONTH From Home! Click Here



New online portal for mutual societies

Mutual societies can now complete tasks online that were previously managed via post or email. This will enable faster responses to applications and submissions, as well as giving societies access to live information.

Societies can also retrieve certain documents from the portal for free, which there was previously a charge for.

The portal is available to all mutual societies and allows them to:

  • Submit annual returns and accounts
  • Submit applications for rule amendments
  • Record charges
  • Register changes to a society’s address
  • Retrieve recent society documents

Society secretaries will receive information on the portal in the post prior to their annual return submission deadlines, but can also register earlier by visiting societyportal.fca.org.uk.

The aim of the portal is to make it easier for mutual societies to work with us. We will continue to gather feedback and improve the service over the coming weeks and months.

Visit the new portal and register

#

Source link

Earn $5,000 A MONTH From Home! Click Here



Bitprofiting (operated by Finance Advisory GMBH & Co)

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 believe it is carrying on regulated activities which require authorisation.

Bitprofiting (operated by Finance Advisory GMBH & Co)

Address: Kaiserstr. 73, 60329 Frankfurt am Main, Germany

Telephone: +44 02081443368

Email: [email protected]

Website: www.bitprofiting.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

#

Source link

Earn $5,000 A MONTH From Home! Click Here



Skye Tower Momentum Bank | FCA

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 believe it is carrying on regulated activities which require authorisation.

Skye Tower Momentum Bank

Address: 84 Hindhead Road, East Boldon, NE36 9FX, UK

Email: [email protected]; [email protected]

Website: www.skyetowermb.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

#

Source link

Earn $5,000 A MONTH From Home! Click Here



Bitcoin FX Option (clone of 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:

Bitcoin FX Option (clone of FCA authorised firm)

Telephone: +1 (530) 777 5854

Email: [email protected]

Website: https://bitcoinfxoption.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: eToro (UK) Ltd

Firm Reference Number: 583263

Website: www.etoro.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.

#

Source link

Earn $5,000 A MONTH From Home! Click Here



The Advantages Of Fleet Management Systems



Many businesses in the modern world rely on transport to carry out their operations effectively. These companies need their transport systems to be fully functional whenever they are needed. This is where fleet management comes into play. It refers to the monitoring of aspects of every vehicle that is used by a company.

Vehicle tracking forms the basic element of fleet management. Modern techniques employ the use of GPS systems to keep track of individual vehicles. This is by far the most efficient management system. Trackers planed on these vehicles enable supervisors to locate them remotely. They can also map out the most efficient route for the vehicle to reach its destination. There are also special alerts meant to curb theft or go off in the event of an accident.

Transport managers are able to access vehicular mechanical information using tracking systems. This enables them to profile the behavior of their drivers and implement necessary measures if certain drivers constantly contravene their code of conduct. For example, if a driver is constantly speeding, they can invoke disciplinary measures against him / her. Speeding drives up fuel consumption and an organization can make significant savings by monitoring such behavior.

Businesses that apply these systems in their operations are capable to balance their load efficiently. This in turn helps them serve more customers and reduces the number of vehicles needed for daily operations, because enhancing utilization of capital. They also enhance staff accountability and less administrative effort is involved in managing the fleet. Firms are able to track their vehicles using text messages or a simple PC.

From the perspective of the driver, these systems are also of immense benefit. If one becomes stranded in remote areas due to mechanical difficulty or unforeseen problems, they are able to get help in time. It gives them peace of mind to know that in case of anything, they can be located promptly. Also, their supervisors are able to assess their efficiency by using these systems.

Organizations are also able to minimize the risk in vehicle investment by using these systems. In some countries, there are laws put in place to ensure that companies have effective mechanisms to manage their fleets. These are enforced to reduce driver misconduct. The recent spike in fuel prices also makes it necessary for organizations to have these systems in place.An organization can outsource these services from third party companies if it prefers such arrangements.

Businesses such as cab and limousine companies, public transport systems and courier services are the most common users of such systems. It helps them to keep track of their schedules and maintain their operations within their budgets. The choice of the management mode seriously depends on the specific needs of the firm.

These systems strictly enhance productivity in any business. They are essential in mapping out routes that reduce the waiting time for the customer. It also enables businesses to know when it would be necessary to dispose old vehicles and invest in new ones. They are necessary to ensure smooth business running in this era where efficiency defines the success of an organization.

Earn $5,000 A MONTH From Home! Click Here

Source by Adrianna Noton