Tag: FCA warning

clone firm FCA warning
October 17, 2018 BY Valentina Kirilova

FCA warns against Padmar Investments Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Padmar Investments Limited. 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 17, 2018 BY Valentina Kirilova

FCA warns against Marcel Miller clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Marcel Miller. 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
October 17, 2018 BY Valentina Kirilova

FCA warns against Cullen Price 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 Cullen Price Group. Cullen Price 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
October 16, 2018 BY Valentina Kirilova

FCA warns against Unicominsurance.net clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Unicominsurance.net. 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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clone firm FCA warning
October 15, 2018 BY Valentina Kirilova

FCA warns against Capital Assets UK clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Assets UK. 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 12, 2018 BY Valentina Kirilova

FCA warns against Deutsche Capital Management Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Deutsche Capital Management 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
October 12, 2018 BY Valentina Kirilova

FCA warns against Gerber and Partners 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 Gerber and Partners. Gerber and 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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fca warning
October 09, 2018 BY Valentina Kirilova

FCA warns against Digital Worldwide OU 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 Digital Worldwide OU t/a Royal CFDs. Digital Worldwide is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning
October 08, 2018 BY Valentina Kirilova

FCA warns against Franklin Law Office 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 Franklin Law Office. Franklin Law Office is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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