Tag: FCA warning

clone firm FCA warning
September 13, 2017 BY Valentina Kirilova

FCA warns against Positive Lending clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Positive Lending. 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 13, 2017 BY Valentina Kirilova

FCA warns against Genworth Consultant Group

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 Genworth Consultant Group. Genworth Consultant 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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clone firm FCA warning
September 13, 2017 BY Valentina Kirilova

FCA warns against Financial Point clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Financial Point. 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 11, 2017 BY Valentina Kirilova

FCA warns against Johnston and James Consultancy 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 Johnston and James Consultancy. Johnston and James Consultancy 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
September 06, 2017 BY Valentina Kirilova

FCA warns against Instant Pound clone firm

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

FCA warns against Wilkins Developments 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 Wilkins Developments. Wilkins Developments 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
September 04, 2017 BY Valentina Kirilova

FCA warns against Standard Fidelity 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 Standard Fidelity. Standard Fidelity 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
September 04, 2017 BY Valentina Kirilova

FCA warns against Quick Loans Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Quick Loans 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 01, 2017 BY Valentina Kirilova

FCA warns against Eduard Steinbach clone firm

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