Tag: FCA warning

fca warning clone firm
October 08, 2018 BY Valentina Kirilova

FCA warns against Fast Loan Credit of UK clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Fast Loan Credit of UK. 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…

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fca warning
October 04, 2018 BY Valentina Kirilova

FCA warns against WiseBanc 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 WiseBanc. WiseBanc 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
October 02, 2018 BY Valentina Kirilova

FCA warns against Josef-Zeman Financial Solutions clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Josef-Zeman Financial Solutions. 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
September 28, 2018 BY Valentina Kirilova

FCA warns against Northern Trust clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Northern Trust. 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
September 28, 2018 BY Valentina Kirilova

FCA warns against Interfinancial clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Interfinancial. 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 scam…

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fca warning
September 28, 2018 BY Valentina Kirilova

FCA warns against KontoFX 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 KontoFX. KontoFX 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
September 27, 2018 BY Valentina Kirilova

FCA warns against Minsura clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Minsura. 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 scam…

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fca warning
September 27, 2018 BY Valentina Kirilova

FCA warns against Crypto Options Trader 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 Crypto Options Trader. Crypto Options Trader 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
September 26, 2018 BY Valentina Kirilova

FCA warns against Branison Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Branison Partners. 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
September 26, 2018 BY Valentina Kirilova

FCA warns against Mayfield Pension Services 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 Mayfield Pension Services. Mayfield Pension Services is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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