Tag: clone firm

clone firm FCA warning
August 01, 2017 BY Valentina Kirilova

FCA warns against Miton Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Miton Asset Management, trading as Miton Commodities. 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…

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clone firm FCA warning
July 31, 2017 BY Valentina Kirilova

FCA warns against Merit Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Merit 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
July 21, 2017 BY Valentina Kirilova

FCA warns against Oxford Capital Partners clone firm

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

FCA warns against Stenham Investment Funds plc clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Stenham Investment Funds plc. 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
July 17, 2017 BY Valentina Kirilova

FCA warns against Low Rate Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Low Rate 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
July 14, 2017 BY Valentina Kirilova

FCA warns against AXA IM Asia clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AXA IM Asia. 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
July 13, 2017 BY Valentina Kirilova

FCA warns against Alpha Consulting clone firm

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