Tag: clone firm

clone firm FCA warning
January 22, 2019 BY Valentina Kirilova

FCA warns against Alph Capital clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Alph Capital. 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 21, 2019 BY Valentina Kirilova

FCA warns against Vanguard Investments clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Vanguard Investments (not to be mistaken with Vanguard Australia). 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…

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fca warning clone firm
January 18, 2019 BY Valentina Kirilova

FCA warns against FXTRADE777 clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm FXTRADE777. 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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clone firm FCA warning
January 17, 2019 BY Valentina Kirilova

FCA warns against Bitcoin FX Option clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bitcoin FX Option. 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 11, 2019 BY Valentina Kirilova

FCA warns against Market Gate Coin clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Market Gate Coin. 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 09, 2019 BY Valentina Kirilova

FCA warns against Keycroft Investments clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Keycroft Investments. 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 07, 2019 BY Valentina Kirilova

FCA warns against KBC Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm KBC 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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clone firm FCA warning
January 04, 2019 BY Valentina Kirilova

FCA warns against Leleux Associated Brokers clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Leleux Associated Brokers. 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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