Tag: FCA warning

FCA warning
January 04, 2019 BY Valentina Kirilova

FCA warns against Clarksdale Corporate Partners

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 the company Clarksdale Corporate Partners. Clarksdale Corporate Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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clone firm FCA warning
January 04, 2019 BY Valentina Kirilova

FCA warns against Leleux Associated Brokers clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Leleux Associated Brokers. 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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fca warning
January 04, 2019 BY Valentina Kirilova

FCA warns against Safemarkets a trading style of Optimumcommerce OU

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 the company Safemarkets. Safemarkets is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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fca warning
December 31, 2018 BY Valentina Kirilova

FCA warns against Coinbrokerz 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 the company Coinbrokerz. Coinbrokerz is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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fca warning clone firm
December 31, 2018 BY Valentina Kirilova

FCA warns against Pelham Capital Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Pelham Capital 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…

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fca warning
December 28, 2018 BY Valentina Kirilova

FCA warns against McIntyre Capital Group

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 the company McIntyre Capital Group. McIntyre Capital Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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fca warning
December 26, 2018 BY Valentina Kirilova

FCA warns against Pro X Finance 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 the company Pro X Finance. Pro X Finance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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FCA warning
December 26, 2018 BY Valentina Kirilova

FCA warns against Markets Unlimited 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 the company Markets Unlimited. Markets Unlimited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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FCA warning
December 25, 2018 BY Valentina Kirilova

FCA warns against Frontex Group Ltd

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 the company Frontex Group Ltd. Frontex Group Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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