Tag: clone firm

clone firm FCA warning
June 14, 2017 BY Valentina Kirilova

FCA warns against Pointfinance Limited clone firm

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

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clone firm FCA warning
June 08, 2017 BY Valentina Kirilova

FCA warns against Landa Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Landa 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
June 06, 2017 BY Valentina Kirilova

FCA warns against Same Day Finance clone firm

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

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clone firm FCA warning
May 31, 2017 BY Valentina Kirilova

FCA warns against Riverside Escrow Ltd clone firm

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

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clone firm FCA warning
May 30, 2017 BY Valentina Kirilova

FCA warns against Cash Loans For You clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cash Loans For You. 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
May 25, 2017 BY Valentina Kirilova

FCA warns against First Plus Financial Group clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm First Plus Financial Group. 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
May 17, 2017 BY Valentina Kirilova

FCA warns against Pioneer Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Pioneer 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
May 16, 2017 BY Valentina Kirilova

FCA warns against Norde Bank clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Norde Bank. 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
May 15, 2017 BY Valentina Kirilova

FCA warns against London Global Markets clone firm

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

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clone firm FCA warning
May 03, 2017 BY Valentina Kirilova

FCA warns against Stratton FX clone firm

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