Tag: FCA warning

FCA warning
March 26, 2019 BY Valentina Kirilova

FCA warns against Stonehouse Consulting Group

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 Stonehouse Consulting Group. Stonehouse Consulting Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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clone firm FCA warning
March 25, 2019 BY Valentina Kirilova

FCA warns against BAT Financial Management clone firm

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

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fca warning
March 25, 2019 BY Valentina Kirilova

FCA warns against Tradepro Capitals Limited

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 Tradepro Capitals Limited. Tradepro Capitals Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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fca warning
March 22, 2019 BY Valentina Kirilova

FCA warns against AlgoTradingSoft Broker Limited

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 AlgoTradingSoft Broker Limited. AlgoTradingSoft Broker Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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clone firm FCA warning
March 22, 2019 BY Valentina Kirilova

FCA warns against Florence Garret clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Florence Garret. 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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clone firm FCA warning
March 20, 2019 BY Valentina Kirilova

FCA warns against Priv Invest clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Priv Invest. 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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fca warning
March 19, 2019 BY Valentina Kirilova

FCA warns against NB International 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 NB International. NB International is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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clone firm FCA warning
March 19, 2019 BY Valentina Kirilova

FCA warns against Terium Gestium clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Terium Gestium. 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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fca warning clone firm
March 19, 2019 BY Valentina Kirilova

FCA warns against Sucden Financial clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sucden Financial. 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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fca warning clone firm
March 18, 2019 BY Valentina Kirilova

FCA warns against Schurz Helmut clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Schurz Helmut. 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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