Tag: FCA clone firm

January 06, 2017 BY Valentina Kirilova

FCA warns on clone firm of Gain Capital Ltd

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gain Capital Ltd, using the identity of Gain Capital Holdings Inc (NYSE:GCAP). Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Gain Capital Ltd (clone of FCA authorised firm) Address:…

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November 11, 2016 BY Valentina Kirilova

FCA warns on clone firm of Carnegie Asset Management

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

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August 26, 2016 BY Valentina Kirilova

FCA warns on clone firm of IBL Markets

Today the UK Financial Conduct Authority put out details of the cloned firm IBL Markets. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their tactics…

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