Tag: clone firm

August 11, 2016 BY Valentina Kirilova

FCA warns on clone firm of Piper Jaffray

Today the UK Financial Conduct Authority put out details of the cloned firm Piper Jaffray. 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…

Read more
August 09, 2016 BY Valentina Kirilova

FCA warns on clone firm Natix Bank

Today the UK Financial Conduct Authority put out details of the cloned firm Natix Bank. 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…

Read more
August 08, 2016 BY Valentina Kirilova

FCA warns on clone firm CF Investment Funds

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

Read more
August 02, 2016 BY Valentina Kirilova

FCA warns on clone firm Baumer Mansoor Financial Advisory

Today the UK Financial Conduct Authority put out details of the cloned firm Baumer Mansoor Financial Advisory. 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…

Read more
July 29, 2016 BY Valentina Kirilova

FCA warns on clone firm Kaufman Franz Wealth Management

Today the UK Financial Conduct Authority put out details of the cloned firm Kaufman Franz Wealth 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. The clone firm are using or giving out the following details as part of…

Read more
July 21, 2016 BY Valentina Kirilova

FCA warns on clone firm MTA Trade Limited

Today the UK Financial Conduct Authority put out details of the cloned firm MTA Trade Limited t/a MTA Trade UK. 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…

Read more
July 20, 2016 BY Valentina Kirilova

FCA warns on clone firm Portsea Asset Management LLP

Today the UK Financial Conduct Authority put out details of a cloned firm using the name of the investment advisory firm Portsea Asset Management LLP. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Portsea Asset Management LLP (clone of FCA authorised firm) This…

Read more
July 15, 2016 BY Valentina Kirilova

FCA warns against clone loan firm Homeowner Loans/ Advantage Leads

UK financial regulator the Financial Conduct Authority (FCA) has issued a warning regarding unlicensed clone loan firm Homeowner Loans/ Advantage Leads. The FCA believes that: Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm." The FCA warns:…

Read more