The UK Financial Conduct Authority (FCA) has put out details of the cloned firm ADM Securities. 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 to…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Oliver Anton Lintner. 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…
Read more
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company BrookBond Limited trading as Whitehorse Capital. BrookBond Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm IMC Financial Services 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…
Read more
The Cyprus regulator (CySEC) announced that it has decided to withdraw the Cyprus Investment Firm (CIF) authorisation of the company Centaur Financial Services Ltd. The action follows up Centaur Financial Services Ltd’s decision to expressly renounce it. The official announcement can be seen here. Earlier this week, CySEC warned against several unregulated websites: lite-options.com www.jetfore.com…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Frontier Markets. 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 to…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm European Capital Markets 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…
Read more
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Miller Davis & Partners. Miller Davis & Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read more
Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The websites below do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: lite-options.com www.jetfore.com worldwidecapitalfx.com bogo-finance.com The name and license number of the Cyprus Investment Firm Bogofinance…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Get My Loans. 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…
Read more