Tag: FCA warning

clone firm FCA warning
July 26, 2018 BY Valentina Kirilova

FCA warns against Moneyfall clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Moneyfall. 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
July 25, 2018 BY Valentina Kirilova

FCA warns against Callpointltd s.r.l. trading as Utrade

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 Callpointltd. Callpointltd 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
July 24, 2018 BY Valentina Kirilova

FCA warns against BCG Wealth Group

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 BCG Wealth Group. BCG Wealth Group 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
July 20, 2018 BY Valentina Kirilova

FCA warns against General Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm General 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
July 17, 2018 BY Valentina Kirilova

FCA warns against 2dots Limited trading as 8infx

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 2dots Limited t/a 8infx. 2dots 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
July 17, 2018 BY Valentina Kirilova

FCA warns against Talbot Review Centre 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 Talbot Review Centre. Talbot Review Centre 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
July 16, 2018 BY Valentina Kirilova

FCA warns against My-PersonalLoan clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm My-PersonalLoan. 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
July 16, 2018 BY Valentina Kirilova

FCA warns against Fieldbase Investments 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 Fieldbase Investments Limited. Fieldbase Investments 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
July 16, 2018 BY Valentina Kirilova

FCA warns against Equiniti Financial Services clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Equiniti Financial 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
July 13, 2018 BY Valentina Kirilova

FCA warns against IvoryOption 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 IvoryOption. IvoryOption 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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