Tag: clone firm

April 23, 2018 BY Valentina Kirilova

FCA warns against Trade Korea clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Trade Korea. 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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April 20, 2018 BY Valentina Kirilova

FCA warns against Sovereign Wealth Preservation clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sovereign Wealth Preservation. 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 12, 2018 BY Valentina Kirilova

FCA warns against Michael Miller clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Michael Miller. 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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April 10, 2018 BY Valentina Kirilova

FCA warns against Jupiter Fund Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Jupiter Fund 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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April 10, 2018 BY Valentina Kirilova

FCA warns against Funding Circle Loans clone firm

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

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April 06, 2018 BY Valentina Kirilova

FCA warns against Bee Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bee 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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April 06, 2018 BY Valentina Kirilova

FCA warns against Lily Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lily 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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April 05, 2018 BY Valentina Kirilova

FCA warns against Absolute Capital Returns clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Absolute Capital Returns. 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 04, 2018 BY Valentina Kirilova

FCA warns against Proinvest Solutions clone firm

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