Tag: FCA warning

fca warning
July 17, 2017 BY Valentina Kirilova

FCA warns against Multi Strategy Investments Ltd trading as London Investments 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 Multi Strategy Investments Limited trading as London Investments. Multi Strategy Investments Limited is not authorised by the FCA but has been targeting people in the UK…

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fca warning
July 17, 2017 BY Valentina Kirilova

FCA warns against GSI Markets 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 GSI Markets. GSI Markets 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 17, 2017 BY Valentina Kirilova

FCA warns against Low Rate Loans clone firm

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

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clone firm FCA warning
July 14, 2017 BY Valentina Kirilova

FCA warns against AXA IM Asia clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AXA IM Asia. 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
July 13, 2017 BY Valentina Kirilova

FCA warns against Alpha Consulting clone firm

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

FCA warns against Lending Stream clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lending Stream. 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
July 12, 2017 BY Valentina Kirilova

FCA warns against Rothschild Asset Management clone firm

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

FCA warns against Sakai, Yao 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 Sakai, Yao and Partners. Sakai, Yao and Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning
July 11, 2017 BY Valentina Kirilova

FCA warns against Greenfield Loans 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 Greenfield Loans Limited. Greenfield Loans 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 07, 2017 BY Valentina Kirilova

FCA warns against 53 Capital Trade 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 53 Capital Trade. 53 Capital Trade is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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