October 19, 2018 BY Valentina Kirilova

FCA warns against Square Global Ltd trading as Square Global Enterprise

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Square Global Ltd trading as Square Global Enterprise. 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…

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