Tag: Swiss Capital Invest Holding Ltd

fca warning clone firm
January 29, 2019 BY Valentina Kirilova

FCA warns against London E-Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm London E-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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clone firm FCA warning
January 29, 2019 BY Valentina Kirilova

FCA warns against ETbrokers clone firm

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