Tag: FCA warning

fca warning
August 17, 2018 BY Valentina Kirilova

FCA warns against Ally Tuxedo Bank Plc

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 Ally Tuxedo Bank Plc. Ally Tuxedo Bank Plc is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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FCA warning
August 17, 2018 BY Valentina Kirilova

FCA warns against Oladimeji Junior Oyefeso 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 Oladimeji Junior Oyefeso / Elijah Oyefeso. Oladimeji Junior Oyefeso / Elijah Oyefeso is not authorised by the FCA but has been targeting people in the UK…

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FCA warning
August 16, 2018 BY Valentina Kirilova

FCA warns against ArielBank Plc

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 ArielBank Plc. ArielBank Plc 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
August 16, 2018 BY Valentina Kirilova

FCA warns against Schroeder Law 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 Schroeder Law Firm. Schroeder Law Firm 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
August 15, 2018 BY Valentina Kirilova

FCA warns against Capital Finance Group Limited clone firm

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

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warning
August 15, 2018 BY Valentina Kirilova

FCA warns against 365 Binary Option owned by Oproserv 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 365 Binary Option owned by Oproserv Ltd. 365 Binary Option is not authorised by the FCA but has been targeting people in the UK and is…

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fca warning
August 15, 2018 BY Valentina Kirilova

FCA warns against Allmedia Limited trading as Gallant Finance

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 Allmedia Limited t/a Gallant Finance. Allmedia Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on…

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clone firm FCA warning
August 14, 2018 BY Valentina Kirilova

FCA warns against Ardent Asset Advisors LP clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Ardent Asset Advisors LP. 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…

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