Tag: FCA warning

fca warning
June 17, 2017 BY Valentina Kirilova

FCA warns against Aequitas Financial LLP 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 Aequitas Financial LLP. Aequitas Financial LLP 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 16, 2017 BY Valentina Kirilova

FCA warns against Funds Point clone firm

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

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fca warning
June 16, 2017 BY Valentina Kirilova

FCA warns against HBFX Markets 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 HBFX Markets Limited. HBFX Markets 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 16, 2017 BY Valentina Kirilova

FCA warns against True Blue Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm True Blue 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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fca warning
June 16, 2017 BY Valentina Kirilova

FCA warns against Global Fin Services Limited trading as Trade 12

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 Global Fin Services Limited trading as Trade 12. Global Fin Services Limited is not authorised by the FCA but has been targeting people in the UK…

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fca warning
June 15, 2017 BY Valentina Kirilova

FCA warns against Sky 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 Sky Protect Limited. Sky Protect 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
June 15, 2017 BY Valentina Kirilova

FCA warns against UK TV Care 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 TV Care Limited. UK TV Care 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
June 15, 2017 BY Valentina Kirilova

FCA warns against London Private Finance Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm London Private Finance 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…

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fca warning
June 14, 2017 BY Valentina Kirilova

FCA warns against Pounds in Accounts 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 Pounds in Accounts. Pounds in Accounts 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 14, 2017 BY Valentina Kirilova

FCA warns against Pointfinance Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Pointfinance Limited. 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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