Tag: FCA warning

December 21, 2016 BY Valentina Kirilova

FCA warns on Graceful Motors 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 Graceful Motors Limited. Graceful Motors 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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December 19, 2016 BY Valentina Kirilova

FCA warns on fake email

The UK Financial Conduct Authority (FCA) announced that are aware an email was sent on Friday, December 16 2016 entitled "FCA Regulation 2017". The email appeared to be from [email protected]. The FCA would like to warn recipients that his email was not sent by the authority and should be deleted without opening.

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December 16, 2016 BY Valentina Kirilova

FCA warns on clone firm of Keiron Partners

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Keiron Partners. 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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December 16, 2016 BY Valentina Kirilova

FCA warns on clone firm of Penflow Ltd.

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

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December 16, 2016 BY Valentina Kirilova

FCA warns on Sigma Option / BR23 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 Sigma Option / BR23 Limited. Sigma Option / BR23 Limited is not authorised by the FCA but has been targeting people in the UK and is…

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December 16, 2016 BY Valentina Kirilova

FCA warns on Money Matcher Ltd 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 Money Matcher Ltd. Money Matcher 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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December 14, 2016 BY Valentina Kirilova

FCA warns on clone firm of Escrow Custodian Services

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Escrow Custodian Services. 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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December 09, 2016 BY Valentina Kirilova

FCA warns on Novostar Finance Co Ltd 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 Novostar Finance Co Ltd. Novostar Finance Co Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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December 07, 2016 BY Valentina Kirilova

FCA warns on clone firm of Ernst Hofsetter Asset Management

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

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