September 12, 2019 BY Valentina Kirilova
UK FCA warns against two clone firms, including ICAP Investment
The UK Financial Conduct Authority (FCA) has put out details of two clone firms today. The names of the clone companies are ICAP Investment and Cabinet Klienmann Sarl. 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…
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