Tag: FCA warning

October 19, 2016 BY Valentina Kirilova

FCA warns on clone firm of Shaks Specialist Cars

The UK Financial Conduct Authority has put out details of the cloned firm Shaks Specialist Cars. 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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October 17, 2016 BY Valentina Kirilova

FCA warns on clone firm of Knight Capital Markets

The UK Financial Conduct Authority has put out details of the cloned firm Knight Capital Markets. 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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October 17, 2016 BY Valentina Kirilova

FCA warns on clone firm of Brits Finance

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

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October 16, 2016 BY Valentina Kirilova

FCA warns on Pearson Chase / Pearson & Chase / Pearson Jacobs 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 Pearson Chase / Pearson & Chase / Pearson Jacobs. Pearson Chase / Pearson & Chase / Pearson Jacobs is not authorised by the FCA but has…

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October 15, 2016 BY Valentina Kirilova

FCA warns on Baxter International 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 Baxter International. Baxter International 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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October 14, 2016 BY Valentina Kirilova

FCA warns on BD CTLY 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 BD CTLY Limited. BD CTLY 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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October 14, 2016 BY Valentina Kirilova

FCA warns on clone firm of Carlease Ltd

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

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October 13, 2016 BY Valentina Kirilova

FCA warns on clone firm of Loanfactory

The UK Financial Conduct Authority has put out details of the cloned firm Loanfactory. 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 people…

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October 13, 2016 BY Valentina Kirilova

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

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