Tag: clone firm

clone firm FCA warning
November 01, 2017 BY Valentina Kirilova

FCA warns against Get My Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Get My 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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clone firm FCA warning
October 31, 2017 BY Valentina Kirilova

FCA warns against YF Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm YF 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
October 30, 2017 BY Valentina Kirilova

FCA warns against Six Swiss Exchange Ltd clone firm

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

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clone firm FCA warning
October 30, 2017 BY Valentina Kirilova

FCA warns against Bizzy Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bizzy 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
October 25, 2017 BY Valentina Kirilova

FCA warns against UK Financial Investment Ltd clone firm

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

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clone firm FCA warning
October 23, 2017 BY Valentina Kirilova

FCA warns against Century Finance clone firm

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

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clone firm FCA warning
October 20, 2017 BY Valentina Kirilova

FCA warns against Britannia Capital Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Britannia Capital 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
October 18, 2017 BY Valentina Kirilova

FCA warns against My Finance clone firm

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

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clone firm FCA warning
October 17, 2017 BY Valentina Kirilova

FCA warns against Improvement Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Improvement 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
October 17, 2017 BY Valentina Kirilova

FCA warns against RTC finance clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm RTC finance /Icon markets /First World Consultants 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…

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