Tag: FCA warning

fca warning
October 09, 2017 BY Valentina Kirilova

FCA warns against Chinatsu & Partners 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 Chinatsu & Partners. Chinatsu & Partners 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 09, 2017 BY Valentina Kirilova

FCA warns against Ellis and Tate 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 Ellis and Tate. Ellis and Tate 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
October 09, 2017 BY Valentina Kirilova

FCA warns against Cedar Call clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cedar Call. 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 05, 2017 BY Valentina Kirilova

FCA warns against Northill Global clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Northill Global. 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 05, 2017 BY Valentina Kirilova

FCA warns against J O Hambro Capital Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm J O Hambro Capital 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…

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fca warning
October 04, 2017 BY Valentina Kirilova

FCA warns against Osbourne Mulligan Consulting 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 Osbourne Mulligan Consulting. Osbourne Mulligan Consulting 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
October 03, 2017 BY Valentina Kirilova

FCA warns against Yinforex Capital Ltd clone firm

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

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clone firm FCA warning
October 03, 2017 BY Valentina Kirilova

FCA warns against Lend Mutual clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lend Mutual. 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
September 29, 2017 BY Valentina Kirilova

FCA warns against AMAC Mortgages & Loan Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AMAC Mortgages & Loan 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…

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fca warning
September 29, 2017 BY Valentina Kirilova

FCA warns against Myfinance 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 Myfinance. Myfinance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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