Tag: FCA warning

November 16, 2016 BY Valentina Kirilova

FCA warns on London Commodity Exchange Plc 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 London Commodity Exchange Plc. London Commodity Exchange Plc is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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November 14, 2016 BY Valentina Kirilova

FCA warns on Seedoro 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 Seedoro Bank. Seedoro Bank 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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November 11, 2016 BY Valentina Kirilova

FCA warns on clone firm of Carnegie Asset Management

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK 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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November 09, 2016 BY Valentina Kirilova

FCA warns on clone firm of UK Loans

The UK Financial Conduct Authority has put out details of the cloned firm UK 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 scam…

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November 08, 2016 BY Valentina Kirilova

FCA warns on clone firm of City Asset Management

The UK Financial Conduct Authority has put out details of the cloned firm City 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 tactics to…

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November 08, 2016 BY Valentina Kirilova

FCA warns on clone firm of Sanderson Partners

The UK Financial Conduct Authority has put out details of the cloned firm Sanderson 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 scam…

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November 03, 2016 BY Valentina Kirilova

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

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November 01, 2016 BY Valentina Kirilova

FCA warns on CTOption 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 CTOption. The British Columbia Securities Commission (BCSC) has already warned against CTOption earlier this year. CTOption is not authorised by the FCA but has been targeting people in…

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October 31, 2016 BY Valentina Kirilova

FCA warns on clone firm of UK Fast Finance

The UK Financial Conduct Authority has put out details of the cloned firm UK Fast 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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