The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gain Capital Ltd, using the identity of Gain Capital Holdings Inc (NYSE:GCAP). Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Gain Capital Ltd (clone of FCA authorised firm) Address:…
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The UK Financial Conduct Authority (FCA) announced that is aware that an email has been sent which appears to be from [email protected]. This email was not sent by the FCA and recipients should delete the email without opening. An email entitled "FCA Regulation 2017" which appeared to be from [email protected] was also not sent by…
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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 Stockfield Associates Group. Stockfield Associates 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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Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List Forex and CFDs broker Inter Global. According to the BCSC, Inter Global is an offshore firm that claims to be a fully regulated…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Meridian Bond 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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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Rothschild Private Wealth. 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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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 Mulvey & Hanson LLP. Mulvey & Hanson LLP is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Finance 2All. 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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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 Einstein Transfer Ltd. Einstein Transfer Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Bridging Finance No.1 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…
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