Tag: clone firm

May 17, 2018 BY Valentina Kirilova

FCA warns against AXA IM clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AXA IM. 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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May 17, 2018 BY Valentina Kirilova

FCA warns against Clear Loans clone firm

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

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May 16, 2018 BY Valentina Kirilova

FCA warns against Monevo Loans clone firm

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

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May 11, 2018 BY Valentina Kirilova

FCA warns against CreditMyFunds clone firm

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

FCA warns against Jabac Finances Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Jabac Finances 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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May 02, 2018 BY Valentina Kirilova

FCA warns against Marc Hermann Wealth Management clone firm

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

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April 30, 2018 BY Valentina Kirilova

FCA warns against Amalgamated Properties Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Amalgamated Properties 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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April 27, 2018 BY Valentina Kirilova

FCA warns against Whitestone Finance Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Whitestone Finance 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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April 24, 2018 BY Valentina Kirilova

FCA warns against Reyker Securities clone firm

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