Tag: FCA warning

February 08, 2017 BY Valentina Kirilova

FCA warns on Donaldson Findlay 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 Donaldson Findlay. Donaldson Findlay is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

Read more
February 08, 2017 BY Valentina Kirilova

FCA warns on Boston Private Law Group LLC 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 Boston Private Law Group LLC. Boston Private Law Group LLC is not authorised by the FCA but has been targeting people in the UK and is…

Read more
February 07, 2017 BY Valentina Kirilova

FCA warns on clone firm of PDP / Payday Pixie

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm PDP / Payday Pixie. 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…

Read more
February 07, 2017 BY Valentina Kirilova

FCA warns on clone firm of Broad Reach Investments

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Broad Reach Investments. 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…

Read more
February 06, 2017 BY Valentina Kirilova

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

Read more
February 06, 2017 BY Valentina Kirilova

FCA warns on Maeda Ventures 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 Maeda Ventures. Maeda Ventures is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

Read more
February 06, 2017 BY Valentina Kirilova

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

Read more
February 02, 2017 BY Valentina Kirilova

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

Read more
February 02, 2017 BY Valentina Kirilova

FCA warns on clone firm of Ambrosia Capital

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

Read more
February 01, 2017 BY Valentina Kirilova

FCA warns on Hansford / Hanford and Associates 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 Hansford / Hanford and Associates. Hansford / Hanford and Associates is not authorised by the FCA but has been targeting people in the UK and is…

Read more