Tag: Ardent Asset Advisors LP

fca warning clone firm
August 15, 2018 BY Valentina Kirilova

FCA warns against Capital Finance Group Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Finance Group Limited. 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…

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clone firm FCA warning
August 14, 2018 BY Valentina Kirilova

FCA warns against Ardent Asset Advisors LP clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Ardent Asset Advisors LP. 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…

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