Tag: FCA warning

fca warning
September 10, 2018 BY Valentina Kirilova

FCA warns against Blue Trading 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 Blue Trading. Canadian securities regulator the British Columbia Securities Commission (BCSC) has also warned against the entity earlier this year. Blue Trading is not authorised by…

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clone firm FCA warning
September 04, 2018 BY Valentina Kirilova

FCA warns against Tickeo clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tickeo. 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
September 04, 2018 BY Valentina Kirilova

FCA warns against Tullett Prebon clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tullett Prebon. 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
September 03, 2018 BY Valentina Kirilova

FCA warns against Meacock Capital clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Meacock Capital. 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
September 03, 2018 BY Valentina Kirilova

FCA warns against Gabriela Kouklova clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gabriela Kouklova. 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
August 29, 2018 BY Valentina Kirilova

FCA warns against Ronger Properties Bond clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Ronger Properties Bond. 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
August 28, 2018 BY Valentina Kirilova

FCA warns against TVT Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm TVT 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 tactics to…

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clone firm FCA warning
August 23, 2018 BY Valentina Kirilova

FCA warns against Base Finance clone firm

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