Tag: FCA warning

fca warning
July 25, 2017 BY Valentina Kirilova

FCA warns against Asashi Mergers and Acquisitions 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 Asashi Mergers and Acquisitions Group. Asashi Mergers and Acquisitions Group is not authorised by the FCA but has been targeting people in the UK and is…

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fca warning
July 25, 2017 BY Valentina Kirilova

FCA warns against Zurich Capital 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 Zurich Capital. Zurich Capital 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
July 25, 2017 BY Valentina Kirilova

FCA warns against Loan Store 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 Loan Store Limited. Loan Store Limited 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
July 24, 2017 BY Valentina Kirilova

FCA warns against Cash Financers 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 Cash Financers. Cash Financers 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
July 24, 2017 BY Valentina Kirilova

FCA warns against LDN Exchange 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 LDN Exchange. LDN Exchange 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
July 21, 2017 BY Valentina Kirilova

FCA warns against Oxford Capital Partners clone firm

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

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fca warning
July 20, 2017 BY Valentina Kirilova

FCA warns against UK Tech Protect 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 UK Tech Protect Limited. UK Tech Protect Limited 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
July 18, 2017 BY Valentina Kirilova

FCA warns against Stenham Investment Funds plc clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Stenham Investment Funds plc. 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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fca warning
July 18, 2017 BY Valentina Kirilova

FCA warns against Donalds and Brinkley 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 Donalds and Brinkley. Donalds and Brinkley is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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