Tag: FCA warning

clone firm FCA warning
February 01, 2018 BY Valentina Kirilova

FCA warns against Kite Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Kite 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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clone firm FCA warning
January 31, 2018 BY Valentina Kirilova

FCA warns against UBS Private Wealth Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UBS Private Wealth Management. 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…

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FCA warning
January 31, 2018 BY Valentina Kirilova

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

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FCA warning
January 31, 2018 BY Valentina Kirilova

FCA warns against Braxton Knight 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 Braxton Knight Ltd. Braxton Knight Ltd 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
January 31, 2018 BY Valentina Kirilova

FCA warns against Liontrust Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Liontrust Asset Management. 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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clone firm FCA warning
January 30, 2018 BY Valentina Kirilova

FCA warns against Multi Month Loans clone firm

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

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clone firm FCA warning
January 24, 2018 BY Valentina Kirilova

FCA warns against Global Multi-Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Global Multi-Asset Management. 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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clone firm FCA warning
January 24, 2018 BY Valentina Kirilova

FCA warns against Cross Ocean Adviser clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cross Ocean Adviser. 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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FCA warning
January 17, 2018 BY Valentina Kirilova

FCA warns against Prime Admin Services 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 Prime Admin Services. Prime Admin Services is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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