Tag: FCA warning

May 28, 2018 BY Valentina Kirilova

FCA warns against GCC Investing 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 GCC Investing. GCC Investing 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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May 25, 2018 BY Valentina Kirilova

FCA warns against Broker XP 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 Broker XP. Broker XP 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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May 25, 2018 BY Valentina Kirilova

FCA warns against Knight Finance​​​​ clone firm

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

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May 25, 2018 BY Valentina Kirilova

FCA warns against Boerum Holdings 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 Boerum Holdings. Boerum Holdings 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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May 25, 2018 BY Valentina Kirilova

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

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May 25, 2018 BY Valentina Kirilova

FCA warns against The Finance Corporation 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 The Finance Corporation Ltd. The Finance Corporation Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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May 25, 2018 BY Valentina Kirilova

FCA warns against Forex Grand 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 Forex Grand. Forex Grand 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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May 23, 2018 BY Valentina Kirilova

FCA warns against Platinums Gain​​​​ clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Platinums Gain​​​​. 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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May 23, 2018 BY Valentina Kirilova

FCA warns against Moneyworld clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Moneyworld. 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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May 23, 2018 BY Valentina Kirilova

FCA warns against LTX Markets

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 LTX Markets. LTX Markets 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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