Tag: clone firm

clone firm FCA warning
October 13, 2017 BY Valentina Kirilova

FCA warns against Way to Finance clone firm

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

Read more
clone firm FCA warning
October 12, 2017 BY Valentina Kirilova

FCA warns against Alliance Trust Savings Limited clone firm

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

Read more
clone firm FCA warning
October 09, 2017 BY Valentina Kirilova

FCA warns against Cedar Call clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cedar Call. 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
October 05, 2017 BY Valentina Kirilova

FCA warns against Northill Global clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Northill Global. 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
October 05, 2017 BY Valentina Kirilova

FCA warns against J O Hambro Capital Management clone firm

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

Read more
clone firm FCA warning
October 03, 2017 BY Valentina Kirilova

FCA warns against Yinforex Capital Ltd clone firm

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

Read more
clone firm FCA warning
October 03, 2017 BY Valentina Kirilova

FCA warns against Lend Mutual clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lend Mutual. 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
September 29, 2017 BY Valentina Kirilova

FCA warns against AMAC Mortgages & Loan Ltd clone firm

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

Read more
clone firm FCA warning
September 28, 2017 BY Valentina Kirilova

FCA warns against Atom8 Markets clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Atom8 Markets. 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
September 28, 2017 BY Valentina Kirilova

FCA warns against CAL Investments Ltd clone firm

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

Read more