September 12, 2018 BY Valentina Kirilova

FCA warns against SP Financial Management Limited t/a Ubanka clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm SP Financial Management Limited trading as Ubanka. 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…

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