August 09, 2016 BY Valentina Kirilova

FCA warns on clone firm Natix Bank

Today the UK Financial Conduct Authority put out details of the cloned firm Natix Bank. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their tactics to…

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