Tag: FCA warning

fca warning
March 18, 2019 BY Valentina Kirilova

FCA warns against Waterfield 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 Waterfield Consulting Group. Waterfield 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 18, 2019 BY Valentina Kirilova

FCA warns against Financial Exchange clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Financial Exchange. 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 18, 2019 BY Valentina Kirilova

FCA warns against PT Banc 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 PT Banc. PT Banc 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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fca warning
March 15, 2019 BY Valentina Kirilova

FCA warns against Union 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 Union Capital Partners. Union Capital Partners 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 14, 2019 BY Valentina Kirilova

FCA warns against Secure Life clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Secure Life. 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 14, 2019 BY Valentina Kirilova

FCA warns against Safe Regulated Investments/ RS Investments

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 Safe Regulated Investments/ RS Investments. Safe Regulated Investments/ RS Investments is not authorised by the FCA but has been targeting people in the UK and is…

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fca warning
March 13, 2019 BY Valentina Kirilova

FCA warns against Marketing Essentials trading as Kruger Exchange Ltd

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 Marketing Essentials t/a Kruger Exchange Ltd. Marketing Essentials t/a Kruger Exchange Ltd is not authorised by the FCA but has been targeting people in the UK…

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FCA warning
March 12, 2019 BY Valentina Kirilova

FCA warns against Lenders Club Ltd

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 Lenders Club Ltd. Lenders Club Ltd 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 12, 2019 BY Valentina Kirilova

FCA warns against Payton 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 Payton Capital Partners. Payton Capital Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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