Tag: FCA warning

December 06, 2016 BY Valentina Kirilova

FCA warns on clone firm of Westburn Finance

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Westburn Finance. 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 06, 2016 BY Valentina Kirilova

FCA warns on Lawson Management 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 Lawson Management Group LLC. Lawson Management Group LLC is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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December 05, 2016 BY Valentina Kirilova

FCA warns on clone firm of Totally Money

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Totally Money. 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 02, 2016 BY Valentina Kirilova

FCA warns on Kojima 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 Kojima Ventures. Kojima Ventures 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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December 02, 2016 BY Valentina Kirilova

FCA warns on Miyake Gould Mergers and Acquisitions 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 Miyake Gould Mergers and Acquisitions. Miyake Gould Mergers and Acquisitions is not authorised by the FCA but has been targeting people in the UK and is…

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December 01, 2016 BY Valentina Kirilova

FCA warns on Rhodium Forex / WR Trade 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 Rhodium Forex / WR Trade. Rhodium Forex / WR Trade is not authorised by the FCA but has been targeting people in the UK and is…

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December 01, 2016 BY Valentina Kirilova

FCA warns on Templegate Investment 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 Templegate Investment Ltd. Templegate Investment 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 01, 2016 BY Valentina Kirilova

FCA warns on clone firm of Algo Capitals

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Algo Capitals. Canada’s leading securities regulator, the Ontario Securities Commission (OSC), has already issued a warning against UK-based Algo Capitals Limited, operating as AlgoCapitals. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that…

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November 29, 2016 BY Valentina Kirilova

FCA warns on clone firm of Zimmermann Global

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