Tag: FCA warning

fca warning
April 08, 2019 BY Valentina Kirilova

FCA warns against Innovative Loans

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Innovative Loans. Innovative Loans is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

Read more
fca warning
April 05, 2019 BY Valentina Kirilova

FCA warns against Forte Capital Mergers and Acquisitions

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Forte Capital Mergers and Acquisitions. Forte Capital Mergers and Acquisitions is not authorised by the FCA but has been targeting people in the UK and is…

Read more
fca warning
April 04, 2019 BY Valentina Kirilova

FCA warns against MT Capital

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company MT Capital. MT Capital is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

Read more
fca warning
April 04, 2019 BY Valentina Kirilova

FCA warns against Schwarz Gehard

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Schwarz Gehard. Schwarz Gehard is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

Read more
FCA warning
April 03, 2019 BY Valentina Kirilova

FCA warns against Bellsouth Capital Partners

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Bellsouth Capital Partners. Bellsouth Capital Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

Read more
fca warning clone firm
April 02, 2019 BY Valentina Kirilova

FCA warns against Mayfair Wealth Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Mayfair Wealth Management. 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…

Read more
fca warning
April 02, 2019 BY Valentina Kirilova

FCA warns against Bruckner Ferdinand firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Bruckner Ferdinand. Bruckner Ferdinand is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

Read more
clone firm FCA warning
April 01, 2019 BY Valentina Kirilova

FCA warns against SeRex Investments clone firm

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

Read more
fca warning clone firm
March 29, 2019 BY Valentina Kirilova

FCA warns against Wellingtoninv clone firm

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

Read more
clone firm FCA warning
March 28, 2019 BY Valentina Kirilova

FCA warns against Quantum Forex Trade clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Quantum Forex Trade. 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…

Read more