Tag: FCA warning

February 28, 2017 BY Valentina Kirilova

FCA warns against Blackfriars Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Blackfriars 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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February 23, 2017 BY Valentina Kirilova

FCA warns against Courington Law 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 Courington Law. Courington Law 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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February 17, 2017 BY Valentina Kirilova

FCA warns on Questra World 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 Questra World. Questra World 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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February 17, 2017 BY Valentina Kirilova

FCA warns on Atlantic Global Asset Management 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 Atlantic Global Asset Management. Atlantic Global Asset Management is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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February 14, 2017 BY Valentina Kirilova

FCA warns on Jazz 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 Jazz Loans. Jazz Loans 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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February 13, 2017 BY Valentina Kirilova

FCA warns on Wainscott Consulting 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 Wainscott Consulting Group. Wainscott Consulting 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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February 13, 2017 BY Valentina Kirilova

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

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February 10, 2017 BY Valentina Kirilova

FCA warns on STP 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 STP Markets. STP 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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February 09, 2017 BY Valentina Kirilova

FCA warns on Holly Invest Global 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 Holly Invest Global Limited. Holly Invest Global Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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