Tag: FCA warning

clone firm FCA warning
July 04, 2018 BY Valentina Kirilova

FCA warns against Helmut Köb clone firm

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

Read more
clone firm FCA warning
July 04, 2018 BY Valentina Kirilova

FCA warns against Loan Match clone firm

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

Read more
June 29, 2018 BY Valentina Kirilova

FCA warns against CFD Royal clone firm

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

Read more
June 29, 2018 BY Valentina Kirilova

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

Read more
June 29, 2018 BY Valentina Kirilova

FCA warns against Nomura and Partners clone firm

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

Read more
June 28, 2018 BY Valentina Kirilova

FCA warns against Everett 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 Everett Capital Partners. Everett Capital Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

Read more
June 28, 2018 BY Valentina Kirilova

FCA warns against Crown Finance clone firm

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

Read more
June 27, 2018 BY Valentina Kirilova

FCA warns against BlueCrest Capital UK Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BlueCrest Capital UK Ltd. 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…

Read more
June 27, 2018 BY Valentina Kirilova

FCA warns against Prime Coins Trading

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 Prime Coins Trading. Prime Coins Trading is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

Read more
June 27, 2018 BY Valentina Kirilova

FCA warns against CFD Corporate 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 CFD Corporate. CFD Corporate is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

Read more