Tag: FCA warning

fca warning
June 28, 2017 BY Valentina Kirilova

FCA warns against AIG Options / CMC Options 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 AIG Options / CMC Options. AIG Options / CMC Options is not authorised by the FCA but has been targeting people in the UK and is also…

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fca warning
June 23, 2017 BY Valentina Kirilova

FCA warns against British Lenders 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 British Lenders Limited. British Lenders 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
June 22, 2017 BY Valentina Kirilova

FCA warns against Dash Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Dash 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
June 22, 2017 BY Valentina Kirilova

FCA warns against PPL Global 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 PPL Global Capital Limited. PPL Global Capital Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning
June 22, 2017 BY Valentina Kirilova

FCA warns against Caledonian Equity 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 Caledonian Equity Group. Caledonian Equity 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
June 21, 2017 BY Valentina Kirilova

FCA warns against Capital Markets Banc 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 Capital Markets Banc. Capital Markets Banc 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
June 21, 2017 BY Valentina Kirilova

FCA warns against East Coast Law Firm 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 East Coast Law Firm. East Coast Law Firm 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
June 20, 2017 BY Valentina Kirilova

FCA warns against Blackrock Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Blackrock 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
June 20, 2017 BY Valentina Kirilova

FCA warns against Bluelight Financial 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 Bluelight Financial. Bluelight Financial 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
June 18, 2017 BY Valentina Kirilova

FCA warns against MRTmarkets.com

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 website MRTmarkets.com. Italy regulator CONSOB, New Zealand’s FMA, French AMF, and CySEC have already warned against this website. MRTmarkets.com is not authorised by the FCA but has…

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