Tag: clone firm

October 13, 2016 BY Valentina Kirilova

FCA warns on clone firm of Flexy Finance

The UK Financial Conduct Authority has put out details of the cloned firm Flexy 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 11, 2016 BY Valentina Kirilova

FCA warns on clone firm of Swiss Partners AG

The UK Financial Conduct Authority has put out details of the cloned firm Swiss Partners AG. 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 07, 2016 BY Valentina Kirilova

FCA warns on clone firm of South Finance

Today the UK Financial Conduct Authority put out details of the cloned firm South 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 07, 2016 BY Valentina Kirilova

FCA warns on clone firm of Knight Cover

Today the UK Financial Conduct Authority put out details of the cloned firm Knight Cover. 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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September 15, 2016 BY Valentina Kirilova

FCA warns on clone firm of Sky Financial Services

Today the UK Financial Conduct Authority put out details of the cloned firm Sky Financial 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. This FCA authorised firm that fraudsters are claiming to work for has no association with…

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August 26, 2016 BY Valentina Kirilova

FCA warns on clone firm of IBL Markets

Today the UK Financial Conduct Authority put out details of the cloned firm IBL 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. The clone firm are using or giving out the following details as part of their tactics…

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August 25, 2016 BY Valentina Kirilova

FCA warns on clone firm of Headington Investments Limited

Today the UK Financial Conduct Authority put out details of the cloned firm Headington Investments 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. The clone firm are using or giving out the following details as part of their…

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August 25, 2016 BY Valentina Kirilova

FCA warns on clone firm of ADVInvests

Today the UK Financial Conduct Authority put out details of the cloned firm ADVInvests. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their tactics to…

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August 22, 2016 BY Valentina Kirilova

FCA warns on clone firm of JB Trade Finance

Today the UK Financial Conduct Authority put out details of the cloned firm JB Trade 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. The clone firm are using or giving out the following details as part of their…

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