Tag: clone firm

June 25, 2018 BY Valentina Kirilova

FCA warns against Arden & Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Arden & Partners. 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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June 21, 2018 BY Valentina Kirilova

FCA warns against PGM Patrimoine clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm PGM Patrimoine. 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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June 20, 2018 BY Valentina Kirilova

FCA warns against Smart Spend Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Smart Spend 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 tactics…

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June 20, 2018 BY Valentina Kirilova

FCA warns against Apex Tradex clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Apex Tradex. 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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June 19, 2018 BY Valentina Kirilova

FCA warns against Cardiff Savings and Loans Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cardiff Savings and Loans 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…

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June 19, 2018 BY Valentina Kirilova

FCA warns against Publiczny Kapital Oszczednosci clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Publiczny Kapital Oszczednosci. 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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June 18, 2018 BY Valentina Kirilova

FCA warns against Shore Capital clone firm

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