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Screenshot of a breaking news alert e-mail from Q2 2017
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 International Banking Investigation Group.
International Banking Investigation Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
International Banking Investigation Group
Address: Kandor House, Fairview Strand, Fairview, Dublin 3 Ireland
Telephone: 00353 01 685 6811
Email: [email protected]
To see the official FCA warning, click here.