Tag: FCA warning

clone firm FCA warning
December 22, 2017 BY Valentina Kirilova

FCA warns against Crypto Brain clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Crypto Brain. 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
December 22, 2017 BY Valentina Kirilova

FCA warns against GalaFX Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm GalaFX 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
December 22, 2017 BY Valentina Kirilova

FCA warns against Templar Settlement Services SL clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Templar Settlement Services SL. 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 22, 2017 BY Valentina Kirilova

FCA warns against Swish Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Swish 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
December 21, 2017 BY Valentina Kirilova

FCA warns against Loan Oak clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loan Oak. 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
December 20, 2017 BY Valentina Kirilova

FCA warns against Loans 4 All Needs clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loans 4 All Needs. 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
December 19, 2017 BY Valentina Kirilova

FCA warns against Sutton Johnson Holdings 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 Sutton Johnson Holdings. Sutton Johnson Holdings 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
December 19, 2017 BY Valentina Kirilova

FCA warns against Hansa Capital Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Hansa Capital Partners. 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
December 18, 2017 BY Valentina Kirilova

FCA warns against Axeworth Securities 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 Axeworth Securities. Axeworth Securities 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
December 15, 2017 BY Valentina Kirilova

FCA warns against Giant Global Markets 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 Giant Global Markets Limited. Giant Global Markets Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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