Tag: clone firm

November 08, 2016 BY Valentina Kirilova

FCA warns on clone firm of Sanderson Partners

The UK Financial Conduct Authority has put out details of the cloned firm Sanderson 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 scam…

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October 31, 2016 BY Valentina Kirilova

FCA warns on clone firm of UK Fast Finance

The UK Financial Conduct Authority has put out details of the cloned firm UK Fast 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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October 19, 2016 BY Valentina Kirilova

FCA warns on clone firm of Corpserv

The UK Financial Conduct Authority has put out details of the cloned firm Corpserv. 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 people…

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October 19, 2016 BY Valentina Kirilova

FCA warns on clone firm of Shaks Specialist Cars

The UK Financial Conduct Authority has put out details of the cloned firm Shaks Specialist Cars. 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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October 17, 2016 BY Valentina Kirilova

FCA warns on clone firm of Knight Capital Markets

The UK Financial Conduct Authority has put out details of the cloned firm Knight 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 part of their tactics to…

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October 17, 2016 BY Valentina Kirilova

FCA warns on clone firm of Brits Finance

The UK Financial Conduct Authority has put out details of the cloned firm Brits 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 scam…

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October 14, 2016 BY Valentina Kirilova

FCA warns on clone firm of Carlease Ltd

The UK Financial Conduct Authority has put out details of the cloned firm Carlease 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 scam…

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October 13, 2016 BY Valentina Kirilova

FCA warns on clone firm of Loanfactory

The UK Financial Conduct Authority has put out details of the cloned firm Loanfactory. 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 people…

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