Tag: FCA warning

fca warning
July 06, 2017 BY Valentina Kirilova

FCA warns against Markets Trading Ltd 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 Markets Trading Ltd. Markets Trading Ltd 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
July 06, 2017 BY Valentina Kirilova

FCA warns against Stamford Wealth clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Stamford Wealth. 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 06, 2017 BY Valentina Kirilova

FCA warns against Panda Payday 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 Panda Payday Loans. Panda Payday Loans 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 05, 2017 BY Valentina Kirilova

FCA warns against Dixon Associates Ltd 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 Dixon Associates Ltd. Dixon Associates Ltd 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 05, 2017 BY Valentina Kirilova

FCA warns against TraderVC 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 TraderVC. TraderVC is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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clone firm FCA warning
July 04, 2017 BY Valentina Kirilova

FCA warns against Horizon Management Advisors clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Horizon Management Advisors. 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 04, 2017 BY Valentina Kirilova

FCA warns against Markets Capital 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 Markets Capital Limited. Markets Capital 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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clone firm FCA warning
July 04, 2017 BY Valentina Kirilova

FCA warns against OneTrade clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm OneTrade. 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 scam…

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clone firm FCA warning
June 30, 2017 BY Valentina Kirilova

FCA warns against Right Choice Insurance Brokers clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Right Choice Insurance Brokers. 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
June 30, 2017 BY Valentina Kirilova

FCA warns against Prolinet Ventures 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 Prolinet Ventures Limited. Prolinet Ventures 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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