Tag: FCA warning

April 24, 2018 BY Valentina Kirilova

FCA warns against Reyker Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Reyker Securities. 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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April 24, 2018 BY Valentina Kirilova

FCA warns against Capzone Invest Ltd t/a HQ Broker

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 Capzone Invest Ltd t/a HQ Broker. Capzone Invest Ltd t/a HQ Broker is not authorised by the FCA but has been targeting people in the UK…

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April 23, 2018 BY Valentina Kirilova

FCA warns against Delta Capital Markets / ADT Group Ltd

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 Delta Capital Markets / ADT Group Ltd. Delta Capital Markets / ADT Group Ltd is not authorised by the FCA but has been targeting people in…

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April 23, 2018 BY Valentina Kirilova

FCA warns against New Power Gen Ltd t/a Strategy 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 New Power Gen Ltd t/a Strategy Markets. New Power Gen Ltd t/a Strategy Markets is not authorised by the FCA but has been targeting people in…

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April 23, 2018 BY Valentina Kirilova

FCA warns against Trade Korea clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Trade Korea. 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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April 20, 2018 BY Valentina Kirilova

FCA warns against Sovereign Wealth Preservation clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sovereign Wealth Preservation. 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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April 18, 2018 BY Valentina Kirilova

FCA warns against Pacific Sunrise UK Ltd T/A CFD Stocks

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 Pacific Sunrise UK Ltd T/A CFD Stocks. Pacific Sunrise UK Ltd T/A CFD Stocks is not authorised by the FCA but has been targeting people in…

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April 18, 2018 BY Valentina Kirilova

FCA warns against Premium Peak Ltd T/A Greenfields Capital

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 Premium Peak Ltd T/A Greenfields Capital. Premium Peak Ltd T/A Greenfields Capital is not authorised by the FCA but has been targeting people in the UK…

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April 17, 2018 BY Valentina Kirilova

FCA warns against Bluestone Asset Management (Europe) S.A. 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 Bluestone Asset Management (Europe) S.A. Bluestone Asset Management (Europe) S.A. is not authorised by the FCA but has been targeting people in the UK and is…

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