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 JP Morgan Asset Management and Switch Finance. According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people…
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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 Aproch Bank. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Aproch Bank (clone of FCA firm) Address: 8008…
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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 Investteck, Alliance Capital, and Payment Solutions. According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in…
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The UK Financial Conduct Authority (FCA) has put out details of two unregulated firms yesterday. The names of the latest additions to the regulator’s warning list are GL-FX and FTCA. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: GL-FX/ GL FX Address: 10…
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The UK Financial Conduct Authority (FCA) has put out details of several clone firms this week. The names of the latest additions to the regulator’s warning list are EpicXOption and FinancialClaimsuk.co.uk. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: EpicXOption (clone of an…
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The UK Financial Conduct Authority (FCA) has put out details of several more clone firms this week. The names of the latest additions to the regulator’s warning list are Capital Trade Fair, Perterra Funds PLC, Nautilus Indemnity, Midpoint Exchange, Magna Umbrella Fund PLC, and Best Bonds & Savings. Fraudsters are using or giving out the…
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The UK Financial Conduct Authority (FCA) has put out details of several unauthorised companies as well as some clone firms. The names of the latest additions to the regulator's warning list are Perfect Lends, First BTC FX, Stretchy Finance UK Ltd, We Claim 4U Limited, Williams Carter & Associates LLC, Delmer Consulting Group. Fraudsters are…
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The UK Financial Conduct Authority (FCA) has put out details of two clone firms today. The names of the clone companies are ICAP Investment and Cabinet Klienmann Sarl. 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…
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UK financial regulator Financial Conduct Authority (FCA) has issued two more warnings this week, this time against several unregulated financial services providers targeting UK consumers. The FCA’s latest warnings are against the companies: Sterling Lloyd Limited (ex EFEX Capital) Address: 11 Lucas Avenue, London, United Kingdom, E13 0QP & 40 Bank Street, 30th Floor Canary…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sector Capital Funds Plc. 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…
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