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 Waterfield Consulting Group.
Waterfield Consulting 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:
Waterfield Consulting Group
Address: 1 Carlisle St, New York, NY 10006, USA
Telephone: +1 914 343 1728
Fax: +1 914 331 7558
Email: [email protected]
The FCA issued several other warnings last week against the companies PT Banc, Payton Capital Partners, Marketing Essentials trading as Kruger Exchange Ltd, Union Capital Partners ,and Lenders Club Ltd.
To see the official FCA warning, click here.