Tag: FCA warning

fca warning clone firm
August 10, 2018 BY Valentina Kirilova

FCA warns against Anton Falk Capital Partners clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Anton Falk 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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clone firm FCA warning
August 09, 2018 BY Valentina Kirilova

FCA warns against Good Crypto clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Good 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
August 09, 2018 BY Valentina Kirilova

FCA warns against Options Tech 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 Options Tech Limited. Options Tech 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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fca warning clone firm
August 08, 2018 BY Valentina Kirilova

FCA warns against Horst Weinmann clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Horst Weinmann. 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
August 07, 2018 BY Valentina Kirilova

FCA warns against Prestige Financial Markets 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 Prestige Financial Markets. Prestige Financial Markets 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 clone firm
August 07, 2018 BY Valentina Kirilova

FCA warns against Loans Hub clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loans Hub. 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 07, 2018 BY Valentina Kirilova

FCA warns against Preston Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Preston Management. 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
August 07, 2018 BY Valentina Kirilova

FCA warns against Stubblefield Advisors LLC 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 Stubblefield Advisors LLC. Stubblefield Advisors LLC 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
August 07, 2018 BY Valentina Kirilova

FCA warns against Yes Option / Yes 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 Yes Option / Yes Trading. Yes Option / Yes Trading is not authorised by the FCA but has been targeting people in the UK and is…

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FCA warning
August 06, 2018 BY Valentina Kirilova

FCA warns against Legal Trade 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 Legal Trade. Legal Trade 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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