Tag: FCA warning

fca warning
December 24, 2018 BY Valentina Kirilova

FCA warns against Mirex Group Ltd 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 Mirex Group Ltd. Mirex 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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clone firm FCA warning
December 21, 2018 BY Valentina Kirilova

FCA warns against DWK Financial Home clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm DWK Financial Home. 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 21, 2018 BY Valentina Kirilova

FCA warns against Tradex Options 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 Tradex Options. Tradex Options 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 clone firm
December 21, 2018 BY Valentina Kirilova

FCA warns against Marcus Korsten clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Marcus Korsten. 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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fca warning
December 20, 2018 BY Valentina Kirilova

FCA warns against Bex Options 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 Bex Options. Bex Options 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 20, 2018 BY Valentina Kirilova

FCA warns against Maplewalk trading as Prime Crypto

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 Maplewalk t/a Prime Crypto. Maplewalk t/a Prime Crypto is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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FCA warning
December 19, 2018 BY Valentina Kirilova

FCA warns against Lauder 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 Lauder Corporate Partners. Lauder 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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fca warning
December 19, 2018 BY Valentina Kirilova

FCA warns against General Partner Finance 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 the company General Partner Finance Limited. General Partner Finance Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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clone firm FCA warning
December 18, 2018 BY Valentina Kirilova

FCA warns against Gulf FX clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gulf FX. 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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fca warning clone firm
December 17, 2018 BY Valentina Kirilova

FCA warns against Creditstar UK Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Creditstar UK 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. Fraudsters are using or giving out the following details as part of their tactics…

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