Tag: FCA warning

clone firm FCA warning
March 22, 2018 BY Valentina Kirilova

FCA warns against Riel Investment clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Riel Investment. 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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FCA warning
March 22, 2018 BY Valentina Kirilova

FCA warns against Oakwood 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 Oakwood Advisory. Oakwood Advisory 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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FCA warning
March 22, 2018 BY Valentina Kirilova

FCA warns against SW1 Options 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 SW1 Options. SW1 Options 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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FCA warning
March 21, 2018 BY Valentina Kirilova

FCA warns against Meridian Financial Group 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 Meridian Financial Group. Meridian Financial Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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clone firm FCA warning
March 21, 2018 BY Valentina Kirilova

FCA warns against Soft Loans clone firm

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

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FCA warning
March 20, 2018 BY Valentina Kirilova

FCA warns against Euro Ventures Group (London) 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 Ventures Group (London) Limited. Euro Ventures Group (London) Limited is not authorised by the FCA but has been targeting people in the UK and is…

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clone firm FCA warning
March 20, 2018 BY Valentina Kirilova

FCA warns against DENMAN-BRYS GROUP clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm DENMAN-BRYS GROUP. 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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FCA warning
March 19, 2018 BY Valentina Kirilova

FCA warns against Gainmax Capital 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 Gainmax Capital Limited. Gainmax Capital 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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clone firm FCA warning
March 19, 2018 BY Valentina Kirilova

FCA warns against Firefly Finance clone firm

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