Tag: FCA warning

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…

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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…

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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…

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August 05, 2016 BY Valentina Kirilova

FCA warns on Inter Global Limited

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Inter Global Limited firm, operating from website www.fx-inter.com. The firm has been providing financial services or products in the UK without FCA’s authorisation. FCA has warned that Inter Global…

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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…

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August 01, 2016 BY Valentina Kirilova

FCA warns on Costello & Rubin LLP

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Costello & Rubin LLP firm, operating from website www.candr-lawyers.com. The firm has been providing financial services or products in the UK without FCA’s authorisation. FCA has warned that…

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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…

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July 27, 2016 BY Valentina Kirilova

FCA warns against Unemployed Loans firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Unemployed Loans firm, operating from website www.unemployedloans.co.uk. The firm has been providing financial services or products in the UK without FCA’s authorisation. FCA has warned that Unemployed Loans…

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July 26, 2016 BY Valentina Kirilova

FCA warns against Passion Finance loan firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Passion Finance loan firm, operating from website www.passionfinance.co.uk showing address 27 Cambridge Park, London, E11 2PU, 8 Hayes Grove, Birmingham, West Midlands, B24 0HR and 28-29 Haymarket London…

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