December 03, 2018 BY Valentina Kirilova

FCA warns against Active Cash UK clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Active Cash UK. 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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