Tag: FCA warning

fca warning
November 23, 2017 BY Valentina Kirilova

FCA warns against MBQ International Incorporated 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 firm MBQ International Incorporated. MBQ International Incorporated 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
November 22, 2017 BY Valentina Kirilova

FCA warns against fake regulator Federal Financial Regulatory Board

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 fake regulator Federal Financial Regulatory Board. Federal Financial Regulatory Board is not authorised by the FCA but has been targeting people in the UK and is also…

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clone firm FCA warning
November 17, 2017 BY Valentina Kirilova

FCA warns against MG Finance Consulting clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm MG Finance Consulting. 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
November 14, 2017 BY Valentina Kirilova

FCA issues warning about the risks of investing in cryptocurrency CFDs

The UK Financial Conduct Authority (FCA) has just issued a warning about the risks of investing in cryptocurrency CFDs. The complete text of the regulator's warning can be seen below: Contracts for differences (CFDs), including financial spread bets, with cryptocurrencies as the underlying investment are increasingly being marketed to consumers. These products are extremely high-risk,…

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clone firm FCA warning
November 10, 2017 BY Valentina Kirilova

FCA warns against iCash Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm iCash 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
November 09, 2017 BY Valentina Kirilova

FCA warns against Home Owner Loans Online 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 firm Home Owner Loans Online. Home Owner Loans Online is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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clone firm FCA warning
November 08, 2017 BY Valentina Kirilova

FCA warns against Bokan Capital clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bokan Capital. 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
November 02, 2017 BY Valentina Kirilova

FCA warns against Epics Loan clone firm

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