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21 December 2024 Financial Service Intelligence Watch

Warning against Future Traders over unauthorised crypto activities

The Financial Sector Conduct Authority (FSCA) has issued a warning to the public regarding Future Traders, urging caution when engaging with the entity. According to the FSCA, Future Traders is allegedly soliciting funds from the public to trade in cryptocurrency, offering promises of guaranteed and unrealistic returns.

Future Traders claims ...

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Warning: Scammers impersonating Cboe Global Markets

The Financial Sector Conduct Authority (FSCA) has issued a public warning about individuals impersonating Cboe Global Markets, a Chicago-based financial services provider, and fraudulently using the authorised Financial Services Provider (FSP) number 14315.

The FSCA has received multiple complaints from victims who invested with the impersonators but did not receive ...

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Working Smart

By Lee Rossini

As the year winds down, it’s natural to feel caught up in the build up to Christmas and the new year. But in the midst of this rush, it’s crucial to prioritise rest and meaningful reflection on the past year. Taking time to assess your business’s achievements in 2024 and set intentions for 2025 can provide clarity and direction for the year ahead. This isn’t just a box-ticking exercise; it’s an opportunity to align your actions with your vision, informed by the lessons of the past year.

CPD

Subscribers are reminded that they can now complete their monthly CPD quizzes and claim CPD hours. For more on accessing the CPD quizzes, please click on the CPD FAQs button on the top bar of the screen. 

 
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