Tag: FCA warning

clone firm FCA warning
August 04, 2017 BY Valentina Kirilova

FCA warns against Quick Quid / Loan Point clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Quick Quid / Loan 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…

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fca warning
August 03, 2017 BY Valentina Kirilova

FCA warns against Team Four Digital Services Limited 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 Team Four Digital Services Limited. Team Four Digital Services Limited is not authorised by the FCA but has been targeting people in the UK and is…

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clone firm FCA warning
August 03, 2017 BY Valentina Kirilova

FCA warns against Tilney Fund Managers clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tilney Fund Managers. 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 03, 2017 BY Valentina Kirilova

FCA warns against Admiral Markets Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Admiral Markets 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
August 02, 2017 BY Valentina Kirilova

FCA warns against Debt Advice Trust clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Debt Advice Trust. 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 01, 2017 BY Valentina Kirilova

FCA warns against Miton Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Miton Asset Management, trading as Miton Commodities. 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…

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clone firm FCA warning
July 31, 2017 BY Valentina Kirilova

FCA warns against Merit Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Merit 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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fca warning
July 26, 2017 BY Valentina Kirilova

FCA warns against MPG Partners firm (trading as HBC Broker)

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 MPG Partners. MPG Partners 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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