Tag: clone firm

fca warning
August 20, 2019 BY Valentina Kirilova

UK FCA continues with the unauthorised firms warnings

The UK Financial Conduct Authority (FCA) has put out details of several more unauthorised firms this week. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people in the UK that they work for a genuine, authorised firm. Their details can be seen below, keep in mind that the…

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fca warning clone firm
August 16, 2019 BY Valentina Kirilova

UK FCA issues warnings against several clone firms

The UK Financial Conduct Authority (FCA) has put out details of several clone firms today. The names of the clone companies are Retirement Planning and Global Reclaim. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or…

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clone firm FCA warning
August 09, 2019 BY Valentina Kirilova

FCA warns against Profit Trading Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Profit Trading Ltd. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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fca warning
July 29, 2019 BY Valentina Kirilova

UK FCA starts the week with more unauthorized firms warnings

The UK Financial Conduct Authority (FCA) has started the week by putting out details of several unauthorized firms. These companies are using the details of FCA authorised firms, trying to convince people that they work for a genuine, authorised firm. The following details have been given as part of scam tactics: Fidelity International (clone of…

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fca warning
July 22, 2019 BY Valentina Kirilova

UK FCA warns against several unauthorized firms

The UK Financial Conduct Authority (FCA) has put out details of several unauthorized firms this week - James and Jenkins Consulting Group, UK Financial Management Ltd, as well as the clone firm G10 Capital Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for…

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clone firm FCA warning
July 17, 2019 BY Valentina Kirilova

UK FCA issues two more clone firm warnings

It's been quite a busy week for the UK Financial Conduct Authority (FCA), as it has put out details of two more clone firms today. The newest clone names are Globality Wealth and The Money Supermarket. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work…

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fca warning clone firm
July 16, 2019 BY Valentina Kirilova

UK FCA issues two more clone firm warnings

The UK Financial Conduct Authority (FCA) has put out details of two more clone firms this week - J and E Davy and AZR Capital. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out…

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