Tag: FCA warning

clone firm FCA warning
February 15, 2019 BY Valentina Kirilova

FCA warns against IMC Financial Services Ltd clone firm

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

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fca warning clone firm
February 13, 2019 BY Valentina Kirilova

FCA warns against Frontier Markets clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Frontier 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. Fraudsters are using or giving out the following details as part of their tactics to…

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clone firm FCA warning
February 12, 2019 BY Valentina Kirilova

FCA warns against European Capital Markets Ltd clone firm

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

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fca warning
February 12, 2019 BY Valentina Kirilova

FCA warns against Miller Davis & 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 Miller Davis & Partners. Miller Davis & Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning clone firm
February 12, 2019 BY Valentina Kirilova

FCA warns against Get My Loans clone firm

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

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FCA warning
February 11, 2019 BY Valentina Kirilova

FCA warns against Astaria 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 Astaria Group. Astaria Group 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
February 11, 2019 BY Valentina Kirilova

FCA warns against RB Wealth 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 RB Wealth. RB Wealth 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
February 01, 2019 BY Valentina Kirilova

FCA warns against Heritage Acquisitions 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 Heritage Acquisitions. Heritage Acquisitions 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
January 31, 2019 BY Valentina Kirilova

FCA warns against Chesterfield Credit Union 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 Chesterfield Credit Union. Chesterfield Credit Union 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
January 30, 2019 BY Valentina Kirilova

FCA warns against SMS Crypto Limited 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 SMS Crypto Limited. SMS Crypto 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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