Tag: clone firm

clone firm FCA warning
December 22, 2017 BY Valentina Kirilova

FCA warns against Swish Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Swish 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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clone firm FCA warning
December 21, 2017 BY Valentina Kirilova

FCA warns against Loan Oak clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loan Oak. 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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clone firm FCA warning
December 20, 2017 BY Valentina Kirilova

FCA warns against Loans 4 All Needs clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loans 4 All Needs. 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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clone firm FCA warning
December 19, 2017 BY Valentina Kirilova

FCA warns against Hansa Capital Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Hansa 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. Fraudsters are using or giving out the following details as part of their tactics…

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clone firm FCA warning
December 13, 2017 BY Valentina Kirilova

FCA warns against Wee Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Wee 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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clone firm FCA warning
December 12, 2017 BY Valentina Kirilova

FCA warns against Goldbrigde Fund Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Goldbrigde 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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clone firm FCA warning
December 11, 2017 BY Valentina Kirilova

FCA warns against Amundi Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Amundi 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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clone firm FCA warning
December 11, 2017 BY Valentina Kirilova

FCA warns against Waybridge Financial clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Waybridge Financial. 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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clone firm FCA warning
December 08, 2017 BY Valentina Kirilova

FCA warns against Herald Investment Trusts clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Herald Investment Trusts. 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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clone firm FCA warning
December 05, 2017 BY Valentina Kirilova

FCA warns against Independence Loans clone firm

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