Unregulated British firm Financial.org continues its activity despite alerts of financial regulators

Unregulated British firm Financial.org, which is on eight watchdogs’ alert lists, continues its activity predominantly in countries across Asia and the Gulf, investors of the company that are in touch with our journalists, told Jewish Review. Seven investors from Singapore, Indonesia and Taiwan have told Jewish Review as it was mentioned before, Financial.org converted investors’ […]

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Unregulated British firm Financial.org closes investors’ accounts

Unregulated British firm Financial.org, which is on eight watchdogs’ alert lists, has closed all investors’ dollar accounts and converted the balances to its new cryptocurrency, according to a notice on the company’s Facebook page. Investors can only activate their new cryptocurrency accounts by investing another $7,000 by July 31, Financial.org said. They cannot withdraw any […]

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British watchdog puts Financial.org on investor alert list

Britain’s financial markets watchdog said on Thursday it had put UK-registered firm Financial.org on an investor alert list, warning investors from dealings with the company. The Financial Conduct Authority (FCA) warning is the latest from regulators around the world about the company, a sponsor of Formula One team Williams (WGF1G.DE). Earlier financial regulators of Malaysia, […]

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UAE warns investors not to deal with Financial.org

The United Arab Emirates’ securities regulator on Wednesday warned investors not to deal with Financial.org, an unregulated British company that has attracted investors from countries across Asia and the Gulf. The alert comes after the Philippines watchdog, the Securities and Exchange Commission (SEC), warned last month that salesmen, brokers, dealers or agents who promoted unauthorized […]

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Exclusive: UK watchdog examines unregulated firm drawing Asian investors – source

Britain’s financial watchdog is conducting inquiries into an unregulated company that sponsors a Formula One team and has attracted investors from countries across Asia, according to a source familiar with the situation. Separately UK-based Financial.org has told investors it will close their accounts and take 20 percent of their money if they do not raise […]

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