Tag: FCA warning

clone firm FCA warning
November 30, 2018 BY Valentina Kirilova

FCA warns against AON Asset Management clone firm

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

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FCA warning
November 30, 2018 BY Valentina Kirilova

FCA warns against VIP Crypto / Cryptonix Team

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 VIP Crypto / Cryptonix Team. VIP Crypto / Cryptonix Team is not authorised by the FCA but has been targeting people in the UK and is…

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fca warning
November 30, 2018 BY Valentina Kirilova

FCA warns against Arc Protection Limited 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 Arc Protection Limited. Arc Protection Limited 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 clone firm
November 29, 2018 BY Valentina Kirilova

FCA warns against Equistone Volkswagen AG clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Equistone Volkswagen AG. 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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clone firm FCA warning
November 29, 2018 BY Valentina Kirilova

FCA warns against Capital Partner Group clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Partner Group. 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 clone firm
November 28, 2018 BY Valentina Kirilova

FCA warns against Fernpool Holdings Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Fernpool Holdings 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
November 27, 2018 BY Valentina Kirilova

FCA warns against AG Capitals binary options company

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 binary options company AG Capitals. AG Capitals 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
November 26, 2018 BY Valentina Kirilova

FCA warns against Capital Markets clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Markets. 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
November 26, 2018 BY Valentina Kirilova

FCA warns against Savings Options Trading clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Savings Options Trading. 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
November 26, 2018 BY Valentina Kirilova

FCA warns against Polarity Index / Polarity Index Wealth Management

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 Polarity Index / Polarity Index Wealth Management. Polarity Index / Polarity Index Wealth Management is not authorised by the FCA but has been targeting people in…

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