FCA Warns Against National Refund Group

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FCA Warns Against National Refund Group

Postby kreslik.news » Mon Nov 05, 2018 7:25 pm


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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