Tag: BAT Financial Management

warning
April 22, 2019 BY Valentina Kirilova

New Zealand FMA warns against BAT Financial Management

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called BAT Financial Management. The UK FCA has already warned against the same scam company last month. BAT Financial Management Associated entities/individuals: Dan Johnson and William Davies Address: Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong…

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clone firm FCA warning
March 25, 2019 BY Valentina Kirilova

FCA warns against BAT Financial Management clone firm

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

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