Tag: FCA warning

May 14, 2018 BY Valentina Kirilova

FCA warns against XFR Financial 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 XFR Financial. XFR Financial 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 14, 2018 BY Valentina Kirilova

FCA warns against SolidCFD 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 SolidCFD. SolidCFD 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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May 11, 2018 BY Valentina Kirilova

FCA warns against CreditMyFunds clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm CreditMyFunds. 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 10, 2018 BY Valentina Kirilova

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

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May 10, 2018 BY Valentina Kirilova

FCA warns against Coperstone 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 Coperstone. Coperstone 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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May 10, 2018 BY Valentina Kirilova

FCA warns against Dew Finance Services 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 Dew Finance Services Limited. Dew Finance Services Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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May 09, 2018 BY Valentina Kirilova

FCA warns against Plus500 clone site plus500pro.com

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers, which has set itself up as a clone site of popular online CFD broker Plus500 Ltd (LON:PLUS). The FCA’s latest warning is against the company Plus 500 Pro, operating from website plus500pro.com. The real…

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May 09, 2018 BY Valentina Kirilova

FCA warns against Victordebt 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 Victordebt Limited. Victordebt Limited 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 09, 2018 BY Valentina Kirilova

FCA warns against International Banking Investigation 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 International Banking Investigation Group. International Banking Investigation Group is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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May 09, 2018 BY Valentina Kirilova

FCA warns against SafeInvest 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 SafeInvest. SafeInvest 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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