Tag: clone firms

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Rogerfin, Currie Consultancy Group, EasyLoan4U, Leonreed Limited / Leonne International, IVL Leasing Limited, Euro 2 Pocket, Euro 2 Pocket / Euro2Pocket, Cleantech Europe Escrow LP, Montague Capital Investments Ltd, Private Wealth Management…

UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Advance Trading Systems, 4Rex Prime Ltd ta Standard Bit Option, London loan Lender, Currie Consultancy Group, Online Currency Corp ltd and Vendome Asset Management. According to the regulator, the…

UK watchdog FCA has put out the details of several unregulated companies, as well as few clone firms this week. The names of the latest additions to the regulator’s warning list are the companies UK Claims Department, Data Financial Services Group, Country Loans, Funds-Recovery.co.uk / Fund Recovery, Cryptomarket, Info Bond Finder / Bond Finder and…

UK regulator FCA has put out the details of several clone firms this week. The names of the latest additions to the regulator’s warning list are the companies ATUK, Assetz Capital, Bitsmax, First Choice Finance, Goldmans Banc, Triton-Online, Cash Pug Finance and Thestepchange.com / The Step Change. According to the regulator, the fraudsters are using or giving out the following details as…

UK regulator FCA has put out the details of several unregulated companies, as well as few clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Quidd Finance UK, Legit-Loan Company, Winton Finance, ABSL Umbrella Fund, ATFXHK International Limited, Best Loan Solution Ltd. According to the regulator,…

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 the companies Concept Loans, Kodimax, Traders Watch, Omega Crypto, as well as the clone firms Tradition-Finance, Avibonds, and Cashute Ltd. According to the regulator, the fraudsters are using or…