Tag: clone firm

June 07, 2018 BY Valentina Kirilova

FCA warns against Loanovao clone firm

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

Read more
June 06, 2018 BY Valentina Kirilova

FCA warns against Holzmann Friedrich clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Holzmann Friedrich. 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…

Read more
June 06, 2018 BY Valentina Kirilova

FCA warns against Gumpold Christian & Co clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gumpold Christian & Co. 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…

Read more
June 06, 2018 BY Valentina Kirilova

FCA warns against Primus Forex Financial Group clone firm

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

Read more
May 31, 2018 BY Valentina Kirilova

FCA warns against VBM Capital Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm VBM Capital 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. Be aware that the scammers may give out other false details or mix them…

Read more
May 31, 2018 BY Valentina Kirilova

FCA warns against Escrow Global clone firm

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

Read more
May 25, 2018 BY Valentina Kirilova

FCA warns against Knight Finance​​​​ clone firm

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

Read more
May 23, 2018 BY Valentina Kirilova

FCA warns against Platinums Gain​​​​ clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Platinums Gain​​​​. 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…

Read more
May 23, 2018 BY Valentina Kirilova

FCA warns against Moneyworld clone firm

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

Read more
May 17, 2018 BY Valentina Kirilova

FCA warns against CF Partners clone firm

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

Read more