Tag: FCA warning

fca warning
July 09, 2018 BY Valentina Kirilova

FCA warns against FXG Trade 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 FXG Trade. FXG Trade 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
July 06, 2018 BY Valentina Kirilova

FCA warns against Easy Daily Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Easy Daily Loans. 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 06, 2018 BY Valentina Kirilova

FCA warns against Xtraderfx 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 Xtraderfx. Xtraderfx 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 06, 2018 BY Valentina Kirilova

FCA warns against Tait Investment 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 Tait Investment Group. Tait Investment 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 05, 2018 BY Valentina Kirilova

FCA warns against Central Trust clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Central 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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clone firm FCA warning
July 05, 2018 BY Valentina Kirilova

FCA warns against Alliance Trust Plc clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Alliance Trust Plc. 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
July 05, 2018 BY Valentina Kirilova

FCA warns against Southampton Trust clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Southampton 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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clone firm FCA warning
July 04, 2018 BY Valentina Kirilova

FCA warns against Besla Investments clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Besla Investments. 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
July 04, 2018 BY Valentina Kirilova

FCA warns against FastUKLoan clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm FastUKLoan. 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 04, 2018 BY Valentina Kirilova

FCA warns against World Class Group Consultants Inc.

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 World Class Group Consultants Inc. World Class Group Consultants Inc is not authorised by the FCA but has been targeting people in the UK and is…

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