Tag: clone firm

clone firm FCA warning
March 12, 2018 BY Valentina Kirilova

FCA warns against Castle Finance Direct clone firm

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

Read more
clone firm FCA warning
March 09, 2018 BY Valentina Kirilova

FCA warns against Jupiter Loans clone firm

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

Read more
clone firm FCA warning
March 09, 2018 BY Valentina Kirilova

FCA warns against Cinven clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cinven. 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
clone firm FCA warning
March 09, 2018 BY Valentina Kirilova

FCA warns against TCV & Partners clone firm

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

Read more
clone firm FCA warning
March 06, 2018 BY Valentina Kirilova

FCA warns against Policy Expert clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Policy Expert. 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
clone firm FCA warning
February 20, 2018 BY Valentina Kirilova

FCA warns against TSB Wealth Advisory clone firm

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

Read more
clone firm FCA warning
February 19, 2018 BY Valentina Kirilova

FCA warns against Carina Asset Management clone firm

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

Read more
clone firm FCA warning
February 14, 2018 BY Valentina Kirilova

FCA warns against Your Loan Deals clone firm

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

Read more
clone firm FCA warning
February 07, 2018 BY Valentina Kirilova

FCA warns against Sunshine Credit clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sunshine Credit. 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
clone firm FCA warning
February 06, 2018 BY Valentina Kirilova

FCA warns against Nordhill Capital clone firm

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

Read more