FCA Warns Against National Refund Group
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FCA Warns Against National Refund Group
The Financial Conduct Authority (FCA) on Tuesday issued a warning against the unauthorized activities of National Refund Group, which is offering investment services in the country without complying with financial legislation.
The FCA operates as a watchdog for financial trading, securities and markets in the UK, overseeing a variety of assets and compliance issues for traders and consumers. Today’s warning is the latest initiative in its efforts to clamp down on companies engaging in fraudulent activities.
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The latest warning includes a company that approaches victims of investment fraud claiming that, for a fee, they can ... (read more)
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