December 05, 2016 BY Valentina Kirilova

FCA warns on clone firm of Totally Money

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