Tag: FCA warning

FCA warning
January 16, 2018 BY Valentina Kirilova

FCA warns against Skyblue Capital 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 Skyblue Capital. Skyblue Capital 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
January 15, 2018 BY Valentina Kirilova

FCA warns against EasyPro Loans 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 EasyPro Loans. EasyPro Loans 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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clone firm FCA warning
January 08, 2018 BY Valentina Kirilova

FCA warns against Wageme clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Wageme. 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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clone firm FCA warning
January 08, 2018 BY Valentina Kirilova

FCA warns against Trinity Wealth Management clone firm

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

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clone firm FCA warning
January 05, 2018 BY Valentina Kirilova

FCA warns against Binary Escrow clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Binary Escrow. 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 04, 2018 BY Valentina Kirilova

FCA warns against Escrow Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Escrow Ltd. 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 03, 2018 BY Valentina Kirilova

FCA warns against Trustee Credit Savings Bank clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Trustee Credit Savings Bank. 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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clone firm FCA warning
December 29, 2017 BY Valentina Kirilova

FCA warns against Vanguard Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Vanguard 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
December 26, 2017 BY Valentina Kirilova

FCA warns against Lolly Loans PVT Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lolly Loans PVT Ltd. 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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