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 Capital On Card. Capital On Card is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm CF 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 to…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm AXA IM. 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 moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Clear 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 to…
Read moreUK 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 Potter Consultancy. Potter Consultancy is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Monevo 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 to…
Read moreUK 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 Revolution Variable Systems. Revolution Variable Systems is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreUK 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 Option Stars Global. Option Stars Global is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreUK 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 Gpay Limited trading as Cryptopoint. Gpay Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on…
Read moreUK 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 Consultancy Ltd t/a Stratx Markets. Consultancy Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on…
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