Regulators of Financial Markets – FPC, PRA & FCA. Video covering the Regulators of Financial Markets – FPC, PRA & FCA …
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Regulators of Financial Markets – FPC, PRA & FCA. Video covering the Regulators of Financial Markets – FPC, PRA & FCA …
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30 comments
This video was brilliant. Thank you so much, will help me in my CeMap for sure 😊
Is it still current in 2025?
EconplusDal, my economics teacher, always tells us that you need to be our BFF, and today I think you will be my BFF. Brilliant videos help me pass my exams.
amazing
my goat dal
Great video thank you!!
The FCA is not run by the government
Super Helpful. …!!!
Brilliant video, very clear
extremely helpful and simply explained 👏👏👏👍
if this comes up today, i’m throwing hands
What about the Monetary Policy Committee?
really helpful video!
Many thanks!
Did the FPC advise the govt to give loans out during covid? If not what were the roles of these regulators during that period? Did they take any specific action?
What does it mean if the company's FCA License is exceeded?
god bless u sir, such excellent explanation
u got nothing on Macro Mark. mate
Sir can you send us pdf.
Thanks for all your videos. They are clear, to the point and easy to understand. Really helpful in my study. God Bless !
thanks for this video, its really helpful. Can you please do more videos on financial regulators in general.
THIS IS GONNA HELP ME PASS MY CEMAP
Great explanation. Thanks
question, so can we trust that a finacial company that's registered in the FCA is legit legal bussiness and can we trust their financial bussiness?
Other than the PRA ratios i understood it all. guess i'll go google some more but great video nonetheless
Brilliant, very informative and no fluff. The whiteboard is a great visual aid to follow your already clear explanation. Kudos!
Excellent video!! Thank you so much
hi sir, what kind of 25 marker do you think could come up in financial markets? – edexcel
PAGE1.
Hi, WARNINGS and ALERTS!!! WISEBANC!!!
A
SCAM/ FRAUD/ MONEY LAUN DERING SCHEME!!!
WiseBanc
is not registered on the finacial service providers register
it
is therefore not permitted to provide financial services!!!
WiseBanc
is an unregulated broker!
Experts
say that Wisebanc uses some unknown web – based platform that is too
simple and
lacking
any analytic tools!
I'm
sure that most of you have heard of WISEBANC?
No?
Let
me try something else. OptionsXO? WMOption? PrimeCFDs?WISEBANC?
People
behind Wisebanc are the same scammers!
Do
these ring any bells?
Of
course they do. You should at least know about the PRIME CFD/
WISEBANC scam, that has
been
out in the public since last year. The last four years they have
change names four times
but
same platform!
By
the way,it is said all over the internet that Birman Law or
MoneyChargeBack
companies is also a scam, working together
with
those fraud israeli/ american firms, using same methods as those
CRIMINALS!
So
don't start dreaming that they would be any help if you've been
scammed.
But
let's talk more about our friend, WISEBANC (aka OptionsXO
aka
WMOptions aka PrimeCFDs).
None
of them have been regulated to work with financial products!!!???
Beginnings:
It
all
started in 2014 – 03 – 28 in ISRAEL,
Herzliya, to be more precise.
The
name of the company was TORO MEDIA, having as their
owner
and CEO TOMER LEVI, operated by Omni Capital.
Today
WiseBanc.com was owned and operated by TLC Consulting Ltd.Company
registration
number is: 84689. Address: Trust Company
Complex,Ajeltake
Road, Ajeltake Island, Majuro, MH96960, Marshall Island.
Registered:
2016 – 06 – 16.
Once
more and more Israeli ( MAFIA ) scams were discovered, authorities
started to do their
jobs,
banning all binary options scammers from Israel, so they had to find
somewhere else to
operate
from. Where did OptionsXO/WMOptions/Prime cfd /Wisebanc (at the time)
move to?
Romania,
the land of opportunities when it comes to binary scams.
Where
are
they located today?
American
Registry for Internet Numbers ,Ltd.
Domain
Name:
wisebanc.com
Top
Level
Domain: COM Comercial
IP
adress:104.20.5.246
United States, California, San Francisco,CA, US.
CloudFlare
Inc same IP adress as Wisebanc.
Geolocation:
US
( United States ) Cheney, Kansas, USA.
Wisebanc
use
CLOUDFLARE Network.
Address:
101 Townsend Street
City:
San Francisco/
State
Prov: CA
Country:
US
They
are
also registered: Marshall Island. State/province Ajeltake Island.
Registered
organisation:
TLC Consulting Ltd.
Registered
country:
MH ( Marshal Island. )
They
only
had 2 offices left, after their attempt to work under a
Cysec
regulated platform as well (Wise Trader in 2016, located in Bucharest
at first, and later on in Cyprus).
Since
2016, they usean address in Bucharest, Romania (retention office:
Calea Floreasca 169,
2nd
floor, 'Toro Telemarketing', and conversion office also in Bucharest,
under the same name),
Payment
agent is Orion Service EOOD, located at 39 Aleko Konstantinov st,
Sofia
Bulgaria. Company’s registration number is 204201554 but thats only
a shell/ offshore
company
to mislead authorities.
Bulgaria
is a part of the EU, regulation there is pretty solid,
and
all financial services operators must be licensed by the local
Financial Supervision Commission ( FSC).
The
main offices is located in Romania, USA/Marshal Island, Western Cape.
They have also
contacts
in UK,Malaysia/Singapore and Kiev. Operation both conversion and
retention.
Their
bank accounts are in the USA, Marshall Island and also
in Durbanville in
Western Cape
(
South Africa) a
shell/ offshore
company
named Verbizest.
which
has an address in the Western Cape is apparently owned by one
ARISTEIDOU
NIKOS
an ISRAELI
citizen!
ThePrime
cfd was regulated by the Vanuatu Financial Service Commission.
But
when the Vanuatu Island get a membership in Interpol.
The
Prime cfd escaped from Vanuatu Island and need to find a new place
for MONEY LAUNDERING.
They
change name from Prime cfd to WiseBanc 2017 –
02
– 17 and find a place in Ajeltake
Road,
Ajeltake Island, Majuro, MH96960, Marshall Island. The
monetary unit is the US dollar.
Marshall
Island, Western Cape in South Africa, Singapore. Places for money
laundering.
Wisebanc
”account
managers” have accounts also in JP MORGAN
CHASE BANK, N.A.
The
account managers often travel to Singapore?
They
money
Laundering thru different shell/ offshore
companies in
Romania, Bulgaria,South
Africa,
Malaysia/Singapore,Marshall Island.
Later
on in the chain the money will landing here:
ARROWE
SOLUTION
LLC JP MORGAN or TLC Consulting Ltd JP MORGAN
Beneficiary
Name: ARROWE SOLUTION LLC or TLC Consulting Ltd.
Bank
adress: 1134 AVENUE M, BROOKLYN, NY 11230 – 5206, USA
Bank
Name: JP MORGAN CHASE BANK N.A.
Bank
adress: NEW YORK 4 NEW YORK PLAZA FLOOR 15, 10004, USA
How
they
operate:
The
employees
use fake 'stage' names as ”account managers”, They
say they are americans.
”Oscar
White (African),
Robb
Daniels, Ethan Stark, Mark Spencer, Roger Banks, Liam Brown,
Andrew
Novak, Jay Smith, Adam Louis, Warren Roberts, Simon Green, Allen
Kais, Daniel Cox,
Chris
Wallace, Arthur
S, OkiDoki
englishman
James
Alexsander (YouTube)” and so on…
Probably
same guys using only different names. Everyone of them has a fake
background story.
They
hiding their faces never show their faces on social networks?
You
will never see any profile photo of them on Skype, Facebook,
Linkedin, WhatsApp or in media?
(
if you are a honest person you don’t need to hide your face ) lie
about the place they are
located
in at first, they used to say the office was in the UK, in Liverpool
, later on they started
saying
they were in Bulgaria everything is practiced to fool people. In
fact, they were in
Romania,
USA, Marshall Island, Western Cape, Malaysia/Singapore. Linked to
many places!?
All
those so called ”account managers” at
WiseBanc are VIP members in JP MORGAN CHASE BANK in USA.
Why?
Because they have large amounts of money on their accounts
10,20,30,40 million US
dollars
which they have earn thru SCAM/FRAUD/ MONEY LAUNDERING people all
around the
world
”A GRAND CHEME MONEY LAUNDERING!” with money been funnelled
offshore under the noses of our authorities and banks!
Many
of them have 10,20,30 years experience of scam/ fraud and money
laundering!
This
is the most comprehensive economic crime which has happend in the
last 5 years
and
they still operating in public on the market without license for
financial products
and
simulated platform!!!??? Unbelievable!!!
All
the registration and requierments/ documents to sign looks okey but
that is only a pretended formality nothing else!
Once
you have made the registration they starting to calling you 24 hours
a day.
that
you must add more funds to your account. Also push you to sign a
bonus application
e
– signature. It means, when you have sign it you are trapped on their
terms!
Address
for bonus registration: RightSignature LLC, 8 E Figueroa St.,Santa
barbara, CA 9310 US.
This article is all very well, the layperson would more than likely struggle with the complexities and language used, as I do!. Why can we not see these supposedly protective measures implemented prior to the launch of a product ? as opposed to afterwards ? The excuse (for that would be what it is), how could they possibly monitor and control all new products to market, well they seem to make a pretty good job of car registrations, insurances, tv licenses etc. do I really need to go on ? Coincidentally this simple prerequisite would negate/ or certainly minimalize damage to the consumer, but of course would also lessen the opportunities for Government to institute fines and penalties ? or is this just my cynicism ? I'll trust in the consumers judgement, perhaps the Government of the day should try adopting this attitude more often also?
Clearly, I have been affected by actions in recent times, and approximately 15000 fellow investors like myself are enduring immeasurable stress at the hands of the FCA (Financial Conduct Authority) who in claiming to protect public interest, have subjected us all to unbelievable anguish, because of apparently how a product was described, the product itself not subject to FCA regulation, but the descriptions and definitions are, truly straight out of Boris's book. We wonder why our society is afflicted with terrorist actions, few will read this but, I suggest this stupidity or perhaps cunningness is more than sufficient propellant for such activities, DISGUSTING.