Investor Alerts - ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative)
| Company: | ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) |
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 23 Feb 2024 |
| Link: | https://www.fca.org.uk/news/warnings/arg-finance-arg-finance-services-limited-arg-personal-loans-clone-previously-authorised-appointed |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | No additional comments posted. |