Tag: FCA warning

June 18, 2018 BY Valentina Kirilova

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

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June 18, 2018 BY Valentina Kirilova

FCA warns against Shore Capital clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Shore Capital. 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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June 18, 2018 BY Valentina Kirilova

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

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June 15, 2018 BY Valentina Kirilova

FCA warns against Viking Investments Global clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Viking Investments Global. 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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June 15, 2018 BY Valentina Kirilova

FCA warns against Satis Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Satis 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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June 15, 2018 BY Valentina Kirilova

FCA warns against Car Insurance 4 u clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Car Insurance 4 u. 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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June 15, 2018 BY Valentina Kirilova

FCA warns against Sewraj Bayrajee 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 Sewraj Bayrajee. Sewraj Bayrajee 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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June 14, 2018 BY Valentina Kirilova

FCA warns against London Investment Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm London Investment 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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June 14, 2018 BY Valentina Kirilova

FCA warns against SRS Enterprise 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 SRS Enterprise Limited. SRS Enterprise 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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June 14, 2018 BY Valentina Kirilova

FCA warns against Euro Global Markets 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 Euro Global Markets Limited. Euro Global Markets Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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