Tag: clone firm

January 17, 2017 BY Valentina Kirilova

FCA warns on clone firm of Loaningo

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

FCA warns on clone firm of Diamond Loans

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Diamond 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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January 11, 2017 BY Valentina Kirilova

FCA warns on clone firm of Liffe Exchange

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

FCA warns on clone firm of Cash Float

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cash Float. 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 09, 2017 BY Valentina Kirilova

FCA warns on clone firm of Little Loans Limited

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Little Loans 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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January 09, 2017 BY Valentina Kirilova

FCA warns on clone firm of Firecrest Limited

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

FCA warns on clone firm of Gain Capital Ltd

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gain Capital Ltd, using the identity of Gain Capital Holdings Inc (NYSE:GCAP). Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Gain Capital Ltd (clone of FCA authorised firm) Address:…

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December 23, 2016 BY Valentina Kirilova

FCA warns on clone firm of Meridian Bond Limited

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Meridian Bond 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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December 23, 2016 BY Valentina Kirilova

FCA warns on clone firm of Rothschild Private Wealth

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Rothschild Private Wealth. 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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December 22, 2016 BY Valentina Kirilova

FCA warns on clone firm of Finance 2All

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Finance 2All. 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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