Tag: clone firm

December 16, 2016 BY Valentina Kirilova

FCA warns on clone firm of Keiron Partners

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Keiron Partners. 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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December 16, 2016 BY Valentina Kirilova

FCA warns on clone firm of Penflow Ltd.

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

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December 14, 2016 BY Valentina Kirilova

FCA warns on clone firm of Escrow Custodian Services

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Escrow Custodian Services. 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 07, 2016 BY Valentina Kirilova

FCA warns on clone firm of Ernst Hofsetter Asset Management

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Ernst Hofsetter 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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December 06, 2016 BY Valentina Kirilova

FCA warns on clone firm of Westburn Finance

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

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December 05, 2016 BY Valentina Kirilova

FCA warns on clone firm of Totally Money

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Totally Money. 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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December 01, 2016 BY Valentina Kirilova

FCA warns on clone firm of Algo Capitals

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Algo Capitals. Canada’s leading securities regulator, the Ontario Securities Commission (OSC), has already issued a warning against UK-based Algo Capitals Limited, operating as AlgoCapitals. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that…

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