Tag: clone firm

February 07, 2017 BY Valentina Kirilova

FCA warns on clone firm of PDP / Payday Pixie

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm PDP / Payday Pixie. 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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February 07, 2017 BY Valentina Kirilova

FCA warns on clone firm of Broad Reach Investments

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Broad Reach Investments. 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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February 02, 2017 BY Valentina Kirilova

FCA warns on clone firm of Ambrosia Capital

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Ambrosia Capital. 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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January 30, 2017 BY Valentina Kirilova

FCA warns on clone firm of JJ Matthias Asset Management

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

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January 26, 2017 BY Valentina Kirilova

FCA warns on clone firm of GVQ Investment Funds

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm GVQ Investment Funds. 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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fma warns against unregulated company
January 25, 2017 BY Valentina Kirilova

Malta MFSA warns investors of FXDD clone website

The Malta Financial Services Authority (MFSA) has become aware of the website www.fxddtrade.com. This is a FXDD clone website, not authorised by the MFSA. Fraudsters are using the details of firms, to try to convince people that they work for a genuine, authorised firm. Be aware that the scammers may give out other false details or…

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January 24, 2017 BY Valentina Kirilova

FCA warns on clone firm of UK Fast Loan

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK Fast Loan. 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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January 24, 2017 BY Valentina Kirilova

FCA warns on clone firm of UK Money Lenders

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK Money Lenders. 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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January 19, 2017 BY Valentina Kirilova

FCA warns on clone firm of Go 4 UK Loans

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Go 4 UK 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…

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