November 28, 2016 BY Valentina Kirilova

FCA warns on clone firm of DVP Consulting GmbH

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm DVP Consulting GmbH. 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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