Tag: FCA warning

January 17, 2017 BY Valentina Kirilova

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

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January 16, 2017 BY Valentina Kirilova

FCA warns on Belmont Group/Belmont Wealth Advisory 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 Belmont Group/Belmont Wealth Advisory. Belmont Group/Belmont Wealth Advisory is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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January 13, 2017 BY Valentina Kirilova

FCA warns on clone firm of Diamond Loans

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Diamond 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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January 12, 2017 BY Valentina Kirilova

FCA warns on Rhine & Associates / Rhine 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 Rhine & Associates / Rhine Associates. Rhine & Associates / Rhine Associates is not authorised by the FCA but has been targeting people in the UK…

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January 11, 2017 BY Valentina Kirilova

FCA warns on clone firm of Liffe Exchange

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Liffe Exchange. 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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January 11, 2017 BY Valentina Kirilova

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

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January 11, 2017 BY Valentina Kirilova

FCA warns on Savage Finance 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 Savage Finance Limited. Savage Finance 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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January 10, 2017 BY Valentina Kirilova

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

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January 09, 2017 BY Valentina Kirilova

FCA warns on clone firm of Little Loans Limited

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Little Loans 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…

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January 09, 2017 BY Valentina Kirilova

FCA warns on clone firm of Firecrest Limited

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