Tag: UK clone firm

clone firm FCA warning
May 05, 2017 BY Valentina Kirilova

FCA warns against JW Global clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm JW Global. 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
May 03, 2017 BY Valentina Kirilova

FCA warns against Stratton FX clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Stratton FX. 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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November 09, 2016 BY Valentina Kirilova

FCA warns on clone firm of UK Loans

The UK Financial Conduct Authority has put out details of the cloned firm UK Loans. 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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November 08, 2016 BY Valentina Kirilova

FCA warns on clone firm of City Asset Management

The UK Financial Conduct Authority has put out details of the cloned firm City Asset 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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