Tag: clone firm

June 15, 2018 BY Valentina Kirilova

FCA warns against Viking Investments Global clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Viking Investments Global. 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 15, 2018 BY Valentina Kirilova

FCA warns against Satis Asset Management clone firm

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

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June 15, 2018 BY Valentina Kirilova

FCA warns against Car Insurance 4 u clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Car Insurance 4 u. 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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June 14, 2018 BY Valentina Kirilova

FCA warns against London Investment Management clone firm

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

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June 13, 2018 BY Valentina Kirilova

FCA warns against ADG Placement clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm ADG Placement. 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 11, 2018 BY Valentina Kirilova

FCA warns against Efforex clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Efforex. 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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June 11, 2018 BY Valentina Kirilova

FCA warns against Tradeovest clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tradeovest. 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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June 08, 2018 BY Valentina Kirilova

FCA warns against The Haighton Ruth Group clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm The Haighton Ruth Group. 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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June 08, 2018 BY Valentina Kirilova

FCA warns against Light Finance clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Light Finance. 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 08, 2018 BY Valentina Kirilova

FCA warns against Mutual Fund Ltd clone firm

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

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