Tag: clone firm

clone firm FCA warning
May 02, 2017 BY Valentina Kirilova

FCA warns against BvB Advisory Limited clone firm

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

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clone firm FCA warning
April 20, 2017 BY Valentina Kirilova

FCA warns against House of Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm House of 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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fca clone firm
April 19, 2017 BY Valentina Kirilova

FCA warns against Marks & Spencer Bond clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Marks & Spencer Bond. 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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fca clone firm
April 18, 2017 BY Valentina Kirilova

FCA warns against Loans Factor clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loans Factor. 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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April 13, 2017 BY Valentina Kirilova

FCA warns against Forest Finance clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Forest Finance / Forest Finance Team / Forest Finance Services 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…

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April 06, 2017 BY Valentina Kirilova

FCA warns against Matchpoint Finance PLC clone firm

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

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April 04, 2017 BY Valentina Kirilova

FCA warns against The Loan Expert clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm The Loan Expert / www.theloan.expert. 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…

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March 24, 2017 BY Valentina Kirilova

FCA warns against Liberty Specialty Markets clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Liberty Specialty Markets/ Liberty Corporate Capital 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…

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