Tag: FCA warning

clone firm FCA warning
November 01, 2017 BY Valentina Kirilova

FCA warns against Get My Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Get My 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
October 31, 2017 BY Valentina Kirilova

FCA warns against YF Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm YF 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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fca warning
October 31, 2017 BY Valentina Kirilova

FCA warns against Levine & Levine Law Specialists 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 Levine & Levine Law Specialists. Levine & Levine Law Specialists is not authorised by the FCA but has been targeting people in the UK and is…

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clone firm FCA warning
October 30, 2017 BY Valentina Kirilova

FCA warns against Six Swiss Exchange Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Six Swiss Exchange 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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fca warning
October 30, 2017 BY Valentina Kirilova

FCA warns against Baker Hamlin 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 Baker Hamlin. Baker Hamlin 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
October 30, 2017 BY Valentina Kirilova

FCA warns against Bizzy Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bizzy 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
October 25, 2017 BY Valentina Kirilova

FCA warns against UK Financial Investment Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK Financial Investment 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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fca warning
October 24, 2017 BY Valentina Kirilova

FCA warns against Greenshields Capital 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 firm Greenshields Capital Group. Greenshields Capital 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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fca warning
October 23, 2017 BY Valentina Kirilova

FCA warns against Trading Trinity 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 Trading Trinity. Trading Trinity 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
October 23, 2017 BY Valentina Kirilova

FCA warns against Century Finance clone firm

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