Disclosure details -

Financial Conduct Authority

2013 yearRegulated by Government

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

Disclose broker

Danger Fake

Suisse CoinHub

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-08-08

Disclosure details

FCA Warning List of unauthorised firms Suisse Coin Hub (Clone of FCA Authorised firm)

['Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. On this page Clone firm detailsFCA authorised firm details', "How to protect yourselfReport a clone firm Almost all firms and individuals must be authorised by us to carry out financial services in the UK. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm. Search our Warning List for other unauthorised and clone firms we're aware of. Clone firm details Fraudsters are using the following details to scam people: Name: Suisse Coin Hub (Clone of FCA Authorised firm) Address: Basler Messeturm, Messeplatz, SWITZERLAND, 4058 Basel Email: support@suissecoinhub.ch Website: www.suissecoinhub.ch Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Novia Global Limited Firm Reference Number: 653661 Address: Cambridge House Henry Street Bath Avon, BA1 1JS, UNITED KINGDOM Telephone: +441225517517 Email: info@novia-global.com Website: www.novia-global.com "]

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More regulatory disclosure

Danger

2020-10-30

FCA Warning List of unauthorised firms RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of FCA authorised firm)