Tag: FCA warning

fca warning
November 22, 2018 BY Valentina Kirilova

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

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clone firm FCA warning
November 22, 2018 BY Valentina Kirilova

FCA warns against BlackRock Alliance LP clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BlackRock Alliance LP. 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 clone firm
November 20, 2018 BY Valentina Kirilova

FCA warns against World Techno Trade clone firm

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

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fca warning
November 19, 2018 BY Valentina Kirilova

FCA warns against Crypto Exchange Pro 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 Crypto Exchange Pro. Crypto Exchange Pro 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
November 16, 2018 BY Valentina Kirilova

FCA warns against Bernstein Securities 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 Bernstein Securities. Bernstein Securities 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
November 16, 2018 BY Valentina Kirilova

FCA warns against Goose Investments 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 Goose Investments. Goose Investments 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
November 16, 2018 BY Valentina Kirilova

FCA warns against GMT Crypto clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm GMT Crypto. 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
November 16, 2018 BY Valentina Kirilova

FCA warns against Avant Finance clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Avant Finance. 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
November 15, 2018 BY Valentina Kirilova

FCA warns against Assurance ET Capital Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Assurance ET Capital Partners. 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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