Tag: clone firm

fca warning
March 20, 2020 BY Steffy Bogdanova

New companies and clone firms added to FCA warning list

CCX Markets/ Online Media Solutions LTD Address: 3 Cavendish Row, Dublin 1 D01A2T5, Ireland and Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and Grenadines Telephone: +442038077885 Email: [email protected] and [email protected] Website: https://www.ccxmarkets.com Trafalgar Group (clone of UK registered public company) Telephone: 08708200071; 0845528061; 07469889888; +13232757293; +79670963187; +74996851810 Email: [email protected]; [email protected]…

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fca warning
March 18, 2020 BY Valentina Kirilova

FCA adds two more unregulated companies to its warning list

Berwick Asset Management Address: Badenerstrasse 313, 8003, Zurich, Switzerland Telephone: 02038080415, 02038080428 Email: [email protected] Website: www.berwickassetmanagement.com Flairfinance Asset Management (clone of Appointed Representative firm) Address: 11 Brookbridge Court, 1189 Melton Road, Syston, Leicester, LE7 2JT; 5 Brookbridge Court, 1189 Melton Road, Syston, Leicester, LE7 2JT Telephone: 0753 718 5457, 07384 964457 Email: [email protected] Website: www.flairfinance.com,…

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fca warning
January 14, 2020 BY Valentina Kirilova

FCA issues more warnings against unauthorised companies

The UK watchdog FCA has issued some more warnings against unauthorised companies this week. The names of the latest additions to the regulator’s warning list are Compare ISA deals, Porter Todd Law, Noble Grossart Bank, Kurt Barremaecker. According to the regulator, the fraudsters are using or giving out the following details as part of their…

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fca warning
January 10, 2020 BY Valentina Kirilova

UK FCA issues more warnings against unauthorised companies

It's been a crazy busy week for the UK watchdog FCA. The regulator has put out details of more unregulated firms this week. The names of the latest additions to the regulator’s warning list are Trade Ltd, Inovestments, YORK CG, Guaranteed Fixed bonds, Fixed Return Investments, Lincoln FX, The Sovereign Bond Fund. According to the…

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fca warning
January 03, 2020 BY Valentina Kirilova

UK FCA warns against several unauthorised companies and clone firms

The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are Time4Actions, Pro Capital Markets, Investment Bridge, CF Sum, as well as clones of Novum Bank and Heartland Investment Management Limited. According to the regulator, the fraudsters are using or…

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fca clone firm
November 19, 2019 BY Valentina Kirilova

UK FCA warns against Credit Suisse Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of another clone firm this week. The latest addition to the regulator’s warning list is Credit Suisse Securities. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Credit Suisse Securities (Clone of FCA authorised…

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