Tag: FCA warning

clone firm FCA warning
October 25, 2018 BY Valentina Kirilova

FCA warns against Prime by ADS Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Prime by ADS Securities. 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
October 24, 2018 BY Valentina Kirilova

FCA warns against AMP Trading 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 AMP Trading Group. AMP Trading 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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fca warning
October 24, 2018 BY Valentina Kirilova

FCA warns against Lisk Finance 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 Lisk Finance. Lisk Finance 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
October 24, 2018 BY Valentina Kirilova

FCA warns against Dartalon clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Dartalon Ltd t/a Greenfields Capital and GFCInvestment. 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…

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fca warning clone firm
October 23, 2018 BY Valentina Kirilova

FCA warns against SCBCUSGROUPS.COM clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm SCBCUSGROUPS.COM. 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 scam…

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fca warning clone firm
October 22, 2018 BY Valentina Kirilova

FCA warns against Global Wealth Asia clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Global Wealth Asia. 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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clone firm FCA warning
October 22, 2018 BY Valentina Kirilova

FCA warns against Loan for Tenant clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loan for Tenant. 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
October 19, 2018 BY Valentina Kirilova

FCA warns against Scrilliy clone firm

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

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