Tag: FCA warning

fca warning
August 23, 2018 BY Valentina Kirilova

FCA warns against Billson Capital Partners 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 Billson Capital Partners. Billson Capital 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
August 22, 2018 BY Valentina Kirilova

FCA warns against Radcliffe and Young Asset Management 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 Radcliffe and Young Asset Management. Radcliffe and Young Asset Management is not authorised by the FCA but has been targeting people in the UK and is…

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fca warning clone firm
August 21, 2018 BY Valentina Kirilova

FCA warns against Generali Brokers clone firm

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

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fca warning
August 21, 2018 BY Valentina Kirilova

FCA warns against Brokerz Union 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 Brokerz Union. Brokerz Union 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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clone firm FCA warning
August 21, 2018 BY Valentina Kirilova

FCA warns against Loan Skipper clone firm

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

FCA warns against Olimp 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 Olimp Finance (owned by Cassius Services Limited). Olimp Finance is not authorised by the FCA but has been targeting people in the UK and is also…

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fca warning
August 20, 2018 BY Valentina Kirilova

FCA warns against Ostrich Capital 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 Ostrich Capital. Ostrich Capital 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
August 20, 2018 BY Valentina Kirilova

FCA warns against Orbit Investment Services clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Orbit Investment Services. 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
August 20, 2018 BY Valentina Kirilova

FCA warns against Bora Bora Bank

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 Bora Bora Bank. Bora Bora Bank 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
August 20, 2018 BY Valentina Kirilova

FCA warns against 365 Markets

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 365 Markets. 365 Markets 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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