Tag: clone firm

March 13, 2017 BY Valentina Kirilova

FCA warns against Swiss Life clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Swiss Life. 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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March 10, 2017 BY Valentina Kirilova

FCA warns against GE Money Financing clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm GE Money Financing. 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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March 08, 2017 BY Valentina Kirilova

FCA warns against Loans 2 Go clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loans 2 Go. 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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March 06, 2017 BY Valentina Kirilova

FCA warns against Tide U Over clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tide U Over. 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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March 06, 2017 BY Valentina Kirilova

FCA warns against Gem Loans / Jem Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gem Loans / Jem 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…

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March 06, 2017 BY Valentina Kirilova

FCA warns against Mr Instant Cash clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Mr Instant Cash. 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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March 06, 2017 BY Valentina Kirilova

FCA warns against JP Morgan Courtage clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm JP Morgan Courtage. 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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March 01, 2017 BY Valentina Kirilova

FCA warns against Loan2Pocket clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loan2Pocket. 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 scam…

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February 28, 2017 BY Valentina Kirilova

FCA warns against Blackfriars Asset Management clone firm

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