The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Swiss Life International. 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
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 Swift CFD, a trading style of Digital Worldwide OU. Swift CFD is not authorised by the FCA but has been targeting people in the UK and…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Better Car Insurance. 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
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 Vanguard Wealth Advisory. Vanguard Wealth Advisory is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Alternative Propositions Ltd. 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
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 Morgan & Berkeley Associates. Morgan & Berkeley Associates is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tradition Cheptal/Tradition London Clearing. 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…
Read more
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 Brokerz. Brokerz is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gold FX Trading/GFT. 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
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Strategic Funds. 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