Tag: FCA warning

fca warning
August 15, 2017 BY Valentina Kirilova

FCA warns against Higa and 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 Higa and Partners. Higa and 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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clone firm FCA warning
August 15, 2017 BY Valentina Kirilova

FCA warns against Essential loans clone firm

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

FCA warns against Kleinwort Benson (Ventures) clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Kleinwort Benson (Ventures). 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
August 10, 2017 BY Valentina Kirilova

FCA warns against Money Solutions UK clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Money Solutions 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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fca warning
August 10, 2017 BY Valentina Kirilova

FCA warns against Paramount Law Boston 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 Paramount Law Boston. Paramount Law Boston 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
August 09, 2017 BY Valentina Kirilova

FCA warns against Britain Loans 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 The Britain Loan / Britain Loans / Britt Loans. The Britain Loan / Britain Loans / Britt Loans is not authorised by the FCA but has…

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fca warning
August 08, 2017 BY Valentina Kirilova

FCA warns against Clarion Global 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 Clarion Global Group. Clarion Global 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
August 07, 2017 BY Valentina Kirilova

FCA warns against Westmount Associates 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 Westmount Associates. Westmount Associates 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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