Tag: clone firm

clone firm FCA warning
February 28, 2019 BY Valentina Kirilova

FCA warns against Gold FX Trading/GFT clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gold FX Trading/GFT. 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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fca warning clone firm
February 27, 2019 BY Valentina Kirilova

FCA warns against Strategic Funds clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Strategic Funds. 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 to…

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clone firm FCA warning
February 18, 2019 BY Valentina Kirilova

FCA warns against ADM Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm ADM Securities. 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 to…

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fca warning clone firm
February 15, 2019 BY Valentina Kirilova

FCA warns against Oliver Anton Lintner clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Oliver Anton Lintner. 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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clone firm FCA warning
February 15, 2019 BY Valentina Kirilova

FCA warns against IMC Financial Services Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm IMC Financial Services Ltd. 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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fca warning clone firm
February 13, 2019 BY Valentina Kirilova

FCA warns against Frontier Markets clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Frontier Markets. 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 to…

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clone firm FCA warning
February 12, 2019 BY Valentina Kirilova

FCA warns against European Capital Markets Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm European Capital Markets Ltd. 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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fca warning clone firm
February 12, 2019 BY Valentina Kirilova

FCA warns against Get My Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Get My Loans. 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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fca warning clone firm
January 29, 2019 BY Valentina Kirilova

FCA warns against London E-Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm London E-Management. 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 to…

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clone firm FCA warning
January 29, 2019 BY Valentina Kirilova

FCA warns against ETbrokers clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm ETbrokers. 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 to scam…

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