Tag: FCA warning

clone firm FCA warning
September 28, 2017 BY Valentina Kirilova

FCA warns against Atom8 Markets clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Atom8 Markets. 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 28, 2017 BY Valentina Kirilova

FCA warns against CAL Investments Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm CAL Investments 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
September 27, 2017 BY Valentina Kirilova

FCA warns against Pascal Grande Capital Partners clone firm

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

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clone firm FCA warning
September 26, 2017 BY Valentina Kirilova

FCA warns against Instant Lolly clone firm

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

FCA warns against Speed Finance UK clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Speed Finance UK. 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
September 26, 2017 BY Valentina Kirilova

FCA warns against National Debt Help clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm National Debt Help. 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
September 19, 2017 BY Valentina Kirilova

FCA warns against Rathbone Brothers clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Rathbone Brothers. 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 15, 2017 BY Valentina Kirilova

FCA warns against Beaufort Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Beaufort Securities. 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
September 15, 2017 BY Valentina Kirilova

FCA warns against FCA Market - Financial Contract Authority 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 FCA Market - Financial Contract Authority. FCA Market - Financial Contract Authority is not authorised by the FCA but has been targeting people in the UK…

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