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AntonChigurh

10/25/17 8:19 PM

#2860 RE: cjarmstrong #2856

That is the UK FCA

'The Financial Conduct Authority is the conduct regulator for 56,000 financial services firms and financial markets in the UK and the prudential regulator for over 18,000 of those firms. '

The PR by the company says the European Financial Conduct Authority

That is not a real thing.

'if they are unlicensed it would constitute fraud and I would think there could be criminal charges. '

You don't need a license to write a financial guarantee in Europe.

It sounds like there will be criminal charges --> https://www.abe-infoservice.fr/actualites-et-alertes/alertes/detail-dune-alerte/article/lacpr-informe-le-public-sur-les-activites-de-garantie-financiere-obligatoire-du-groupe-schneider-brothers-2.html