March 04, 2019 BY Valentina Kirilova

FCA warns against Tradition Cheptal/Tradition London Clearing clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tradition Cheptal/Tradition London Clearing. 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…

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