Today the UK Financial Conduct Authority put out details of a cloned firm using the name of Forex brokerage Go Markets UK. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Go Markets UK (clone) This clone firm is using the details of the…
Read moreTwo companies with addresses in Hong Kong are falsely claiming to be associated with the authorized bank and financial services major.
Read moreRepresentatives of a firm called “J & B Groupe” say they are affiliated with the French regulator and offer to help investors to recover sums lost due to dealing with fraudulent investment firms.
Read moreCredence Financial Earnings, aka Credence Trade, offers binary options services, while misusing the details of an authorized business - CFE (UK) Ltd.
Read moreFollowing a warning against Tilney Asset Management in New Zealand, the company gets a warning from the UK financial watchdog too.
Read moreThe Financial Conduct Authority has issued a warning to potential investors, stating that Citigroup Investment and its associated company Citigroup Implementation Services Limited are not authorized to conduct financial services business in the UK
Read moreRepresentatives of GGM Forex (Gekko Global Markets Ltd) are falsely claiming to be working for authorized firm Ayondo Markets, the UK regulator warns.
Read moreThe Securities and Futures Commission says BGCForex is a suspicious business entity, using a name similar to that of a licensed company.
Read moreBritain's Financial Conduct Authority has issued a warning to potential investors about a French-language website which is operating without regulation whilst imitating a bona fide company
Read moreThe UK regulator says the broker is a clone of an authorized business, which is primarily involved in personal pension schemes.
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